Guidance

Financial sanctions - Guidance

Guidance on financial sanctions under the Sanctions and Anti-Money Laundering Act 2018

From:
HM Treasury and Office of Financial Sanctions Implementation
Published
1 February 2019
Last updated
25 October 2019 — See all updates

Documents

OFSI Guidance

https://www.gov.uk/government/publications/financial-sanctions-faqs

Details

Please consult Office of Financial Sanctions Implementation guidance for guidance on sanctions under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act).

Published 1 February 2019
Last updated 25 October 2019 + show all updates

  1. Updated with 'Russia Guidance - October 2019'

  2. First published.

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