UK OFSI property sector sanctions threat assessment report – NB new letting agents reporting obligation

11 April 2025

UK OFSI property sector sanctions threat assessment report – NB new letting agents reporting obligationNew-Africa/Shutterstock.com

OFSI has published a Property and Related Services Threat Assessment Report for UK sanctions, which gives guidance on compliance. This is the 3rd in a series of threat assessment reports published by OFSI :...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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