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Policy papers and consultations

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3 results sorted by Updated (newest)
From Office of Financial Sanctions Implementation (OFSI)
  • Counter-Terrorism Licensing Policy

    This page sets out the licensing policy which applies to designated persons under the ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) regime, the Counter-Terrorism (International Sanctions) (EU Exit) regime a…

    • From: HM Treasury and 1 others
    • Updated:

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • The process for imposing monetary penalties for breaches of financial sanctions: consultation

    Seeking views on guidance which will set out the approach to imposing monetary penalties for financial sanction breaches.

    • From: HM Treasury and 1 others
    • Updated:

    First published during the 2016 to 2019 May Conservative government

  • Preventing money laundering

    Guidance on the anti-money laundering and counter financing of terrorism policy in the UK.

    • From: HM Treasury and 1 others
    • Updated:

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government