OFSI Threat Assessment Reports

The reports listed here are published as part of a series of sector-specific assessments addressing threats and vulnerabilities relating to UK financial sanctions. This follows OFSI’s commitment under the Economic Crime Plan 2 to publish sectoral sanctions threat assessments, intended to assist stakeholders in key UK sectors as part of a broader risk-based approach to sanctions compliance.

Financial Services Threat Assessment Report

Article Credit: https://www.gov.uk/government/publications/ofsi-threat-assessment-reports