(AGENPARL) - Roma, 16 Agosto 2022 - (AGENPARL) – mar 16 agosto 2022 Recording of reporting obligations webinar now available []
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Office of Financial Sanctions Implementation
Webinar on UK sanctions reporting obligations
OFSI has published a recording of the financial sanctions reporting obligations webinar held on 11 August 2022.
The webinar covers the following topics:
– financial sanctions context
– what reporting obligations are
– who relevant firms are
– what information should be reported
– how to report to OFSI
The reporting obligations changes will take effect on 30 August 2022. Further information is available in OFSI’s general guidance and on GOV.UK.
To see the recording of the webinar: