Confidential reporting to OFSI
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Guidance for those who wish to confidentially report to OFSI.
Adapted edition
- Document type
- Reference Guide
- Format
- DOCX
- Pages
- 4
- Language
- English
- Version
- 1.0
- Updated
- 2026-09-16
- Category
- Governance & assurance
- Licence
- Open Government Licence v3.0
Description
Guidance for those who wish to confidentially report to OFSI. Consult the original guidance for current legal and operational details.
Contents
- Deciding whether to submit a confidential report
- What OFSI will do with your information
- Whistleblowing protections for employees and workers
- How OFSI helps whistleblowers
- Protecting your privacy
- Making a report by email
Source and licence
Office of Financial Sanctions Implementation
AttributionOffice of Financial Sanctions Implementation, ‘Confidential reporting to OFSI’ (updated 27 June 2025), reused under the Open Government Licence v3.0.
ChangesNeutral text-only adaptation from the official GOV.UK Content API body: headings, paragraphs, ordered and unordered list items and clickable source-link destinations in an appendix preserved. Images, logos, page design, accessible-format request widgets and linked attachments excluded; normalised whitespace, invisible format marks and typography.
Version history
- v1.016/09/2026