Annual Reviews published by OFSI
Notices and updates
Important notices and updates from the Gambling Commission AML team.
HM Treasury’s national risk assessment of proliferation financing
Latest UKFIU SARs Report Booklet (August 2021)
New UKFIU podcast: virtual assets
Guidance: OFSI webinars
What gambling operators should do if they find dye-stained bank notes
New UKFIU podcast: Fraud-Vulnerable Persons SARs
New UKFIU ‘SARs in Action’ publication
NCA's National Strategic Assessment of Serious and Organised Crime
Updated CPS guidance relating to The Proceeds of Crime Act 2002
New FATF guidance for risk-based supervision
Revision to guidance for remote and non-remote casino operators
UK Financial Intelligence Unit podcast
Changes to UK financial sanctions framework
Gambling Commission risk assessment published
HM Treasury national risk assessment 2020
Revision of anti-money laundering guidance and advice
Frozen assets reporting 2020
Office of Financial Sanctions Implementation (OFSI) updates
The following list of asset freeze targets will take you to the full update on the OFSI website.
Information for any organisation or individual working in a region where terrorist organisations operate.
A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations
Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons.
Iraq is currently subject to UK financial sanctions. This document contains the current list of designated persons.
Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.
Guidance notice for the annual frozen asset reporting exercise 2021 and associated reporting form.
Myanmar is currently subject to UK financial sanctions. This document provides a current list of designated persons.
UK financial sanctions are in place for persons involved in the proliferation and use of chemical weapons. This page contains the current list of designated targets.
UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list of designated persons.
Guidance on the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
The Global Human Rights regime operates under the UK’s Sanctions and Anti-Money Laundering Act 2018. This page contains the current list of designated targets.
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
Webinars from the Office of Financial Sanctions Implementation in HM Treasury
Information on the approach OFSI takes to financial sanctions including sector and regime specific guidance, as well as information on monetary penalties for breaches of financial sanctions.
This page sets out the licensing policy which applies to designated persons under the ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) regime, the Counter-Terrorism (International Sanctions) (EU Exit) regime and the Counter-Terrorism (Sanctions) (EU Exit) regime
Libya is currently subject to UK financial sanctions. This document contains a current list of designated persons and information on relevant regulations
Government processes on the issue of monetary penalties for breaches of financial sanctions.
Guidance on the Myanmar (Sanctions) Regulations 2021
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