OFSI Annual Review 2024 to 2025: Effective Sanctions

FSI Annual Review 2024 to 2025: Effective Sanctions

The review includes information on:

Compliance
Capability
Enforcement
Annual Frozen Asset Review 2024
Frozen Asset In-Year Reporting, February 2022 to August 2025

Article Credit: https://www.gov.uk/government/publications/ofsi-annual-review-2024-25-effective-sanctions

2025 (198)
- November (20)
- October (18)
- September (17)
- August (15)
- July (18)
- June (17)
- May (23)
- April (17)
- March (18)
- February (23)
- January (12)
2024 (188)
- December (16)
- November (17)
- October (15)
- September (20)
- August (16)
- July (15)
- June (14)
- May (15)
- April (16)
- March (10)
- February (15)
- January (19)
2023 (222)
- December (18)
- November (21)
- October (20)
- September (20)
- August (22)
- July (20)
- June (17)
- May (21)
- April (18)
- March (17)
- February (15)
- January (13)
2022 (254)
- December (21)
- November (12)
- October (17)
- September (16)
- August (18)
- July (16)
- June (17)
- May (25)
- April (29)
- March (31)
- February (30)
- January (22)
2021 (280)
- December (29)
- November (30)
- October (31)
- September (26)
- August (28)
- July (23)
- June (22)
- May (22)
- April (20)
- March (18)
- February (17)
- January (14)
2020 (113)
- December (17)
- November (19)
- October (16)
- September (16)
- August (16)
- July (17)
- June (12)