LNB News 11/04/2025
Document Information
Issue Date: 11 April 2025
Published Date: 11 April 2025
Jurisdiction(s): England, Northern Ireland, Scotland and Wales
The Office of Financial Sanctions Implementation (OFSI) has published its Property and Related Services Threat Assessment Report. The report forms part of OFSI's sector-specific assessment series examining threats and vulnerabilities in UK financial sanctions compliance, delivered as part of their commitment under Economic Crime Plan two. The report aims to help property sector stakeholders develop risk-based approaches to sanctions compliance.
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