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  1. Licensees and businesses
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  4. Financial Sanctions Survey

Financial Sanctions Survey

28 March 2024

The Office of Financial Sanctions Implementation (OFSI) is conducting a survey aimed at gathering industry perspectives and understanding threats to financial sanctions compliance in the UK.

This survey takes approximately 10 minutes to complete and provides a valuable opportunity for you to share your insights and contribute to the ongoing efforts in strengthening financial sanctions compliance. Your input will contribute to shaping future support and information shared by OFSI to the industry.

The survey can be found here (opens in new tab)

This survey is open for 3 weeks, closing on 12 April 2024, at 5pm.

For any questions or further information please email

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