The guidance aims to inform whistleblowers and others who wish to report suspected breaches of UK sanctions to OFSI.
Key areas covered in the guidance include:
➡️ How to decide whether to submit a confidential report;
➡️ How OFSI will handle information provided and privacy protection;
➡️ Protections and OFSI support for whistleblowers; and
➡️ Making reports via email.
✅ Sanctions Officers should review sanctions escalation processes and the measures taken to promote a culture of compliance, to ensure colleagues feel confident and able to report potential breaches and control gaps appropriately.