Guidance: OFSI webinars
06 July 2021
New webinar released by OFSI
The Office of Financial Sanctions Implementation (OFSI) have recently hosted a webinar on the reporting requirements that accompany an OFSI licence (opens in new tab).
The webinar provides information on reporting best practice and what common mistakes to avoid when reporting against an OFSI licence.
This licence reporting webinar, along with other recent OFSI webinars, can be accessed through OFSI Webinars (opens in new tab) page on the GOV.UK (opens in new tab) website.