Guidance

Financial sanctions guidance for charities

Guidance for UK financial sanctions in relation to charities

From:
Office of Financial Sanctions Implementation
Published
13 February 2024

Documents

Financial sanctions guidance for charities

PDF, 678 KB, 14 pages

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Details

Guidance for UK financial sanctions in relation to charities covering:

  • Dealing with a designated person
  • Due diligence
  • Licensing
  • Country specific guidance
Published 13 February 2024