International treaty

OFSI-MoU

Details for OFSI Memorandum of Understanding

• From: HM Treasury and Office of Financial Sanctions Implementation
• Published: 13 January 2025

Documents

OFAC-OFSI Memorandum of Understanding

PDF, 8.43 MB, 6 pages

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Details

• OFAC-OFSI Memorandum of Understanding

A memorandum of understanding between the Office of Financial Sanctions Implementation (OFSI) and the Office of Foreign Assets Control (OFAC). The memorandum facilitates the exchange of information between the organisations on implementing and enforcing sanctions.

Published 13 January 2025