An article by Christopher David and David Horn, published by Law360.
Excerpt: On March 31, 2016, the Office of Financial Sanctions Implementation (“OFSI”) was established within HM Treasury (“HMT”). At the time of the OFSI’s creation George Osborne, the then Chancellor of the Exchequer, said, “Financial sanctions are a hugely important foreign policy and national security tool. Their effective implementation and enforcement are vital to their success. Read the full article.
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