The Office of Financial Sanctions Implementation (OFSI) invites you to participate in a ~10 minute survey aimed at gathering industry perspectives and understanding threats to financial sanctions compliance in the UK. OFSI helps ensure that financial sanctions are effectively implemented and enforced in the UK. This survey is part of our ongoing engagement with industry and will assist OFSI in providing relevant information to support financial sanctions compliance. We greatly appreciate your support and encourage you to share this survey with other professionals in your network who may also be interested in contributing. This survey will be open for three weeks, closing 12 April 2024 at 5pm. If you have any questions or require further information, please do not hesitate to reach out to OFSI.TA-industryengagement@hmtreasury.gov.uk. Thank you in advance for your time and valuable input. To complete the survey If you have any questions about this email, please contact us using the link below. |