4 things you need to know about financial sanctions-from OFSI

Tuesday, April 27, 2021 11:15 AM | Farah Mendlesohn (Administrator)

Financial sanctions are probably not the first thing that comes to mind when you think about the work and operations of international charitable work. Like everyone else, charities and their trustees must not only understand financial sanctions, but comply with them.

Charities working in an international context may face particular risks due to their operating environment but we also know that it is often in these areas where there is the greatest humanitarian need. That is why we, at the Charity Commission of England and Wales (CCEW), work closely with OFSI to help charity trustees understand and comply with financial sanctions, so they can continue to deliver their important work.

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