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Statutory guidance for the Russia sanctions regime, plus a summary of its purposes, scope and prohibitions.
Introduction This guidance is about the financial, director…
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
Imposition of Monetary Penalty – Deutsche Bank AG London Branch (“DBLB”)
Details of General Licences issued by OFSI
Details of expired General Licences issued by OFSI.
Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in Art Market Participants and High Value Goods sector.
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
General guidance for UK financial sanctions
Guidance on compliance with UK financial sanctions regulations for high value dealers (HVDs) and art market participants.
An overview of the UK’s cross-government strategic approach to enforcing breaches of UK sanctions.
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