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Expert Analysis

OFSI Proposals Signal Greater Focus On Enforcement Activity

By Irene Polieri ( November 27, 2025, 9:04 AM GMT) -- The Office of Financial Sanctions Implementation, or OFSI, the government entity in charge of financial sanctions implementation and enforcement, closed a consultation on Oct. 13 considering substantial reforms to its financial sanctions enforcement practices, following its white paper, "OFSI's enforcement processes: Consultation," published in July.[1]...

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