OFSI fines HSF Moscow £465K for breaching UK sanctions on Russia, making £3.9M in payments to sanctioned banks during its closure.

On 14 March 2025, the Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, issued a report concerning a breach of...

OFSI releases new guidance for HVDs & AMPs, including a webinar, factsheet, FAQs & an updated sanctions guide.