Read our bitesize feedback on targeted financial sanctions
In Q2 2026, we assessed how well 14 supervised persons from all industry sectors had put in place effective systems and controls to identify, manage, and report targeted financial sanctions risks. This feedback is designed to help you review your current approach and support effective compliance.
We have supplied bitesize feedback on a single page so that you can easily understand our findings and any actions you may need to take.
Our observations identify:
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ways compliance may be achieved
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areas for improvement
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key questions to consider
Read our bitesize feedback here.
The feedback above can also be found on our examination findings and questionnaires page.