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Financial Sanctions: The Basics
Today OFSI has released a new video series, ‘Financial Sanctions: The Basics’. This series provides high level, accessible guidance on OFSI’s processes and how to comply with financial sanctions obligations, covering a variety of topics:
- Introduction to OFSI and financial sanctions
- OFSI’s guidance
- The consolidated list
- Reporting information to OFSI
- General licences
- Specific licences
To view all videos
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