Legal News

OFSI publishes Financial Services Threat Assessment report

Published on: 14 February 2025
Published by LNB News

LNB News 14/02/2025

Document Information

Issue Date: 14 February 2025

Published Date: 14 February 2025

Jurisdiction(s): England, Northern Ireland, Scotland and Wales

Article summary

The Office of Financial Sanctions Implementation (OFSI) has begun to publish a series of Threat Assessment Reports, fulfilling its commitment under the Economic Crime Plan 2. These reports will provide sector-specific assessments of threats and vulnerabilities relating to UK financial sanctions. The first published report is a Financial Services Threat Assessment Report, aimed at assisting stakeholders in key UK sectors to adopt a risk-based approach to sanctions compliance.

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