UK Sanctions Update: Key takeaways from the OFSI Annual Review
By EsqSocial Corporation 08/04/25
The Office of Financial Sanction Implementation's ("OFSI") Annual Review for 2023-2024 provides valuable insights into how the UK's financial sanctions regime has continued to develop. We explore some of the key trends for OFSI licensing and enforcement and what they mean for those navigating this complex compliance landscape....
By: White & Case LLP