The Office of Financial Sanctions Implementation released its Legal Services Threat Assessment Report in April 2025, offering critical insights into...
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- HARNEYS.COM - A La Une - 22/Jun 07:22
Key insights from OFSI’s legal services threat assessment
The Office of Financial Sanctions Implementation released its Legal Services Threat Assessment Report in April 2025, offering critical insights into threats to compliance with UK financial sanctions. This analysis highlights the evolving sanctions landscape, the role of legal services providers, and practical steps to enhance compliance.
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