New OFSI UK email for sanctions matters

From 31 March 2016 HM Treasury’s correspondence address for matters relating to financial sanctions will change from financialsanctions@hmtreasury.gsi.gov.uk to ofsi@hmtreasury.gsi.gov.uk.  Likewise, the email address used by the Treasury to send out email notifications will be changing to HMT.OFSI@public.govdelivery.com.

The notification to subscribers describing the change is here. People wishing to sign up to receive email notifications from the Treasury on financial sanctions can do so here.

The government announced the creation of the Office of Financial Sanctions Implementation (OFSI) in its Summer Budget 2015. It is intended to be operational in April / May 2016.

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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