UK publishes temporary custom tariff information ahead of ‘no deal’ Brexit vote
top of page
On 13 March 2019 the UK’s HM Treasury, HM Revenue and Customs, Department for Environment, Food and Rural Affairs, and Department for...
OFSI penalizes Raphaels Bank
On 21 February 2019 the United Kingdom’s Office of Financial Sanctions Implementation (OFSI) issued its first monetary penalty against...
Reminder: Report your frozen assets!
The U.K.'s Office of Financial Sanctions Implementation (OFSI) requires that everyone that holds or controls funds or economic resources...
Annual Frozen Assets updates by HM Treasury
Office of Financial Sanctions (OFSI), the UK government’s sanctions department, implements Financial sanctions legislation to update the...
bottom of page