Guidance

Sanctions compliance in the property sector: threat assessment

Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in property and related services.

• From: Office of Financial Sanctions Implementation
• Published: 10 April 2025

Documents

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Details

This publication is one in a series of sector-specific assessments by the Office of Financial Sanctions Implementation (OFSI) addressing threats to UK financial sanctions compliance.

These assessments demonstrate OFSI바카라 사이트檚 commitment to proactively investigate breaches of UK financial sanctions. This assessment provides information on suspected sanctions breaches only and is intended to assist stakeholders with prioritisation as part of a risk-based approach to compliance.

Published 10 April 2025