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UK Legal Sector Under Scrutiny: OFSI Highlights Sanctions Compliance Risks Post-Russia Invasion
The Office of Financial Sanctions Implementation (OFSI) has released a detailed threat assessment targeting the UK legal services sector,...
OpusDatum
Apr 33 min read
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OFSI Annual Review: UK Freezes £25b in Russian Assets Under Sanctions Regime
Today’s release of the Office of Financial Sanctions Implementation’s (OFSI) Annual Review casts a spotlight on the true scale and impact...
OpusDatum
Mar 213 min read
2
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OFSI Fines HSF Moscow £465K for Russia Sanctions Breach
OFSI fines HSF Moscow £465K for breaching UK sanctions on Russia, making £3.9M in payments to sanctioned banks during its closure.
OpusDatum
Mar 202 min read
3
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