Guidance

Financial sanctions guidance for charities and NGOs

Guidance for UK financial sanctions in relation to charities and non-governmental organisations (NGOs)

• From: Office of Financial Sanctions Implementation
• Published: 13 February 2024
• Last updated: 21 June 2024 — See all updates

Documents

Financial sanctions guidance for charities and non-governmental organisations (NGOs)

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Details

Guidance for UK financial sanctions in relation to charities and NGOs covering:

• Licensing
• Due diligence
• Humanitarian licensing
• Specific geographic guidance

Published 13 February 2024

Last updated 21 June 2024 + show all updates

1. 21 June 2024

   OFSI has upgraded its financial sanctions guidance for charities and NGOs into the new digital guidance format.

2. 13 February 2024

   First published.