Guidance

OFSI Threat Assessment Reports

OFSI’s series of Threat Assessment Reports, providing sector-specific assessments of threats and vulnerabilities relating to UK financial sanctions.

• From: Office of Financial Sanctions Implementation
• Published: 13 February 2025

Documents

Financial Services Threat Assessment Report

PDF, 3.85 MB, 29 pages

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Details

The reports listed here are published as part of a series of sector-specific assessments addressing threats and vulnerabilities relating to UK financial sanctions. This follows OFSI’s commitment under the Economic Crime Plan 2 to publish sectoral sanctions threat assessments, intended to assist stakeholders in key UK sectors as part of a broader risk-based approach to sanctions compliance.

• Financial Services Threat Assessment Report

Published 13 February 2025