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UK Sanctions Strategy 2026-29: The PERC Framework & AI Enforcement | OFSI Deep Dive
The UK’s Office of Financial Sanctions Implementation (OFSI) has entered its second decade with a high-stakes mandate.
In this episode, we break down the newly released OFSI Strategy 2026-29, a roadmap that shifts the UK from a reactive posture to a proactive, intelligence-led enforcement powerhouse. If your organization operates in or through the UK, the "PERC" framework is your new compliance North Star.
We analyze the strategic shifts every Trade Compliance Officer must know:
The PERC Model: A deep dive into Promote, Enable, Respond, and Change—and what "visibly costly"…
The skinny
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