OFSI adds Frequently Asked Question On 11 November, the Office of Financial Sanctions Implementation (OFSI) added 1 Frequently Asked Question (FAQ) to our FAQs page. FAQ 124 can be found under the General section. FAQ 124 provides guidance regarding the transfer of assets from the Russian National Settlement Depository to local registrars, pursuant to the Russian Presidential Decree 860. Our FAQs are designed to offer easily accessible responses to commonplace compliance questions. Whether you're navigating sanctions related to specific countries or industries, or operating in high-risk jurisdictions, our FAQs provide the extra support you need. FAQs should always be viewed alongside our existing guidance and legislation, which take precedence. For specific cases, OFSI also advises you to seek independent legal advice.   | 
