On 14 March 2025, the Office of Financial Sanctions Implementation (OFSI) issued a “Disclosure” against UK-registered and regulated charities Sahara Hands, Peculiar Peoples’ Palace Ministries, and Impact Planet for breaching Regulation 36 (6) of the Counter Terrorism (International Sanctions) (EU Exit) Regulations 2019 (the Regulations) by failing to respond to OFSI’s requests for information (RFI).
OFSI Takes Enforcement Action Against UK Charities
