Ariel Leung

Ariel Leung

Ropes & Gray LLP

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OFSI Annual Review 2023-2024: A Shift Towards Proactive Sanctions Enforcement and Enhanced Industry Engagement

On 21 March 2025, the Office of Financial Sanctions Implementation (OFSI) published its annual review for 2023-2024 period. The report highlights a number of key developments in the agency’s work. Importantly, the data...more

3/27/2025  /  Civil Monetary Penalty , Compliance , Economic Sanctions , Enforcement Actions , Financial Regulatory Reform , Office of Financial Sanctions Implementation (OFSI) , Regulatory Requirements , Risk Management , Russia , UK
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