OFSI launch FAQs

On 1 May, the Office of Financial Sanctions Implementation (OFSI) introduced Frequently Asked Questions (FAQs), a new form of additional guidance aimed at providing technical support to industry partners and the public.

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.