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OFAC-OFSI Memorandum of Understanding

OFSI has now published the information-sharing Memorandum of Understanding (MOU) with the Office for Foreign Assets Control (OFAC). The MOU can be found on OFSI’s website.

As stated in our Strengthening Global Sanctions: Two Years of Enhanced Partnership blog, the MOU enhances our collective ability to collaborate and share information, further fortifying our coordinated efforts in implementing and enforcing sanctions.

If there are questions regarding the MOU, please contact OFSI at OFSI@hmtreasury.gov.uk .

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