Office of Financial Sanctions Implementation

Summary

To ask the Chancellor of the Exchequer, what steps her Department is taking with the Office of Financial Sanctions Implementation to enforce the UK’s sanctions regime.

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Timeline

1. 19 July 2024

   Written question

   To ask the Chancellor of the Exchequer, what steps her Department is taking with the Office of Financial Sanctions Implementation to enforce the UK’s sanctions regime.

   Source: Commons

2. 24 July 2024

   Answer

   The Treasury’s Office of Financial Sanctions Implementation (OFSI) is responsible for civil enforcement of the UK’s financial sanctions regimes. OFSI is committed to ensuring that the UK has the strongest possible capability to implement and enforce the U...

   Source: Written answer

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• · Treasury · Answering body

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