Guidance

Office of Financial Sanctions Implementation: Privacy Notice

How HMT uses personal data for the purposes of ensuring that financial sanctions are understood, implemented and enforced in the UK

From:
HM Treasury
Published
15 July 2022
Last updated
28 March 2024 — See all updates

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Office of Financial Sanctions Implementation: Privacy Notice

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The Office of Financial Sanctions Implementation (OFSI) is the part of HM Treasury (HMT) which ensures that financial sanctions are properly understood, implemented and enforced in the United Kingdom. In carrying out its functions, OFSI processes personal data for which HM Treasury is the data controller. This notice sets out how HMT uses personal data for the purposes of ensuring that financial sanctions are understood, implemented and enforced in the UK and explains data subjects’ rights under the UK GDPR and Data Protection Act 2018 (DPA).

Updates to this page

Published 15 July 2022
Last updated 28 March 2024 + show all updates

  1. Data Subject Access Request contact details added.

  2. First published.

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