Guidance

Financial sanctions general guidance

General guidance for UK financial sanctions

• From: Office of Financial Sanctions Implementation
• Published: 13 February 2024

Documents

UK financial sanctions general guidance

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Details

General guidance for UK financial sanctions covering:

• Overview of financial sanctions
• Scope of financial sanctions
• Financial sanctions restrictions
• Ownership and control
• Reporting obligations
• Exceptions and licensing
• Compliance and enforcement
• Challenging designations

Published 13 February 2024