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The general guidance document includes:
businesses’ obligations to financial sanctions policy
OFSI’s processes for licence applications and breach reports
frequently asked questions by specific sector
The guidance on monetary penalties outlines OFSI’s processes for issuing monetary penalties for financial sanctions breaches, including:
the case assessment process
penalty calculation process
The FAQ guidance for the charity sector helps clarify what activity may be permitted under an OFSI licence and how to apply. It also promotes various sources of information and advice available to charities and NGOs
OFSI has also produced a quick guide which provides key information regarding the obligations of businesses and individuals in relation to financial sanctions.
To receive notifications when guidance has been updated, subscribe to our e-alerts. Please be aware that we do not offer legal advice.
If you can’t find the information you need, OFSI’s helpline and email service may be able to help you. Contact details are available on OFSI’s homepage.