Reporting obligations to OFSI for each UK sanctions regime are contained in the ‘Finance: reporting obligations’ section of the relevant sanctions regulations. For example, section 70 of the Russia (Sanctions) (EU Exit) Regulations 2019....
Reporting obligations to OFSI for each UK sanctions regime are contained in the ‘Finance: reporting obligations’ section of the relevant sanctions regulations. For example, section 70 of the Russia (Sanctions) (EU Exit) Regulations 2019....