The Office of Financial Sanctions Implementation (OFSI) is part of the UK Treasury and is responsible for implementing and enforcing financial sanctions in the UK. It provides guidance to businesses and individuals to ensure compliance with sanctions regimes imposed by the UK government.
Based on publicly published press releases (last 12 months)
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Friday, 11 May 2018
OFSI have produced the latest sector-specific fact sheet for importers and exporters....
Home Office Lead of independent review on new number of forces appointed
Certification Officer Certification Officer: Announcements
Rural Payments Agency New Rural Payments Agency (RPA) non-executive directors appointed
Environment Agency Yorkshire waste site has permit revoked
Environment Agency New flood advice websites launched to help West Country
Export masterclasses to help Scottish businesses forge EU trade links