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What does OFSI’s legal services threat assessment mean for the legal sector? - VinciWorks
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What does OFSI’s legal services threat assessment mean for the legal sector? - VinciWorks
In a first-of-its-kind move, the UK’s Office of Financial Sanctions Implementation (OFSI) has issued a Legal Services General Threat Assessment, shining a light on a sector that is often assumed to be a step removed from the core of sanctions enforcement. But according to the Assessment, legal service providers are actually on the front lines of the UK’s financial sanctions regime. And many are unknowingly, or intentionally, falling short. What…
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