OFAC and OFSI announce their 2026 Enhanced Partnership Exchange
OFAC and OFSI have released guidance that compares key aspects of both sanctions regimes, focusing on topics such as sanctions lists, recordkeeping, and reporting requirements.
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In an effort to secure their “respective foreign policy and national security interests,” the US and UK agencies responsible for implementing, overseeing, and enforcing economic sanctions for their countries have published joint guidance after a two-week long “strategic dialogue” session.
The dialogue sessions and the guidance between the UK’s HM