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OFSI Launches 'Financial Sanctions: The Basics' Video Series

06 June 2025

OFSI Launches 'Financial Sanctions: The Basics' Video Series

The Office for Financial Sanctions Implementation (OFSI) released a video series on key aspects of financial sanctions and reporting. 

 

Key topics covered in the series include:

Introduction to OFSI and Financial Sanctions;

➡️ OFSI guidance;

➡️ The consolidated list;

➡️ Reporting to OFSI; and

➡️ General and specific licenses.

✅ Sanctions officers should review the series to identify videos that can be used to enhance financial sanctions training across the wider firm.


 
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