Posts Tagged ‘Financial Sanctions’

Government Chemist represented at Food Law in Practice Conference

Comments Off | 04-2-2016

The Office of Financial Sanctions Implementation (OFSI) was established within the Treasury today (31 March 2016).
OFSI will provide a high-quality service to the private sector, working closely with law enforcement to help ensure that financial sanctions are properly understood, implemented and enforced.
This will ensure financial sanctions make the fullest possible contributions to the

Tags: , , , , , ,
Posted in General | Read More

New body to support financial sanctions implementation launched

Comments Off | 04-2-2016

The Office of Financial Sanctions Implementation (OFSI) was established within the Treasury today (31 March 2016).
OFSI will provide a high-quality service to the private sector, working closely with law enforcement to help ensure that financial sanctions are properly understood, implemented and enforced.
This will ensure financial sanctions make the fullest possible contributions to the

Tags: , , , , , ,
Posted in General | Read More