Thursday, September 10, 2026
38.6 C
Los Angeles

Former Ecuador President Lenín Moreno Sentenced to Five Years in Prison in Sinohydro Bribery Case

Former Ecuadorian President Lenín Moreno has been...

Former Malaysian Prime Minister Ismail Sabri Charged Over Undeclared Assets

Malaysia’s former Prime Minister Ismail Sabri Yaakob...

Massachusetts State Representative Francisco Paulino Arrested in $700,000 COVID Fraud and Money-Laundering Caseption Case

Massachusetts State Representative Francisco Paulino has been...

Policy paper: OFSI Strategy: 2026 – 2029

Recent Regulations & NewsPolicy paper: OFSI Strategy: 2026 - 2029

This strategy sets out an ambitious plan for the next three years to ensure UK financial sanctions remain effective, resilient and impactful.

The OFSI Strategy sets out our core objective for 2026 to 2029: to ensure financial sanctions are effective, resilient and impactful. It responds to evolving sanctions circumvention threats and the growing use of sanctions, in line with the challenges and opportunities OFSI expects over the next three years.

The aim of the Strategy is to deliver three key outcomes:  an enhanced understanding of threats grounded in data; high quality licensing, enforcement and compliance support; and strong partnerships with industry, across Government and internationally. Over the next three years, we’re evolving the way in which we deliver this based around four clear pillars – Promote, Enable, Respond and Change – making sure everything we do increases our impact.

Story from gov.uk

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

Check out our other content

Ad


Check out other tags:

Most Popular Articles