News & Analysis as of August 3, 2025

Compliance

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

Ropes & Gray LLP on 3/27/2025

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

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Financial Regulatory Reform › Office of Financial Sanctions Implementation (OFSI) › Compliance

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

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