Written Question·Treasury·UIN 3900
Financial Services
Tabled: 2 September 2024
Answered: 9 September 2024
Question
Mr Luke Charters
Labour — York Outer
To ask the Chancellor of the Exchequer, whether her Department has plans to work with the regulatory technology sector to improve sanctions screening in financial services.
Answer
Tulip SiddiqThe Office of Financial Sanctions Implementation (OFSI) within HM Treasury is responsible for ensuring financial sanctions are properly understood, implemented and enforced. OFSI regularly engages with the financial services sector including through issui...
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