Guidance

Financial sanctions guidance for high value dealers

Guidance for UK financial sanctions in relation to high value dealers

From:
Office of Financial Sanctions Implementation
Published
13 February 2024

Documents

Financial sanctions guidance for high value dealers

PDF, 312 KB, 9 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Details

Guidance for UK financial sanctions in relation to Russia covering:

  • Circumvention typologies
  • Asset freezes
  • Reporting obligations
  • Licensing
  • Ownership and control
Published 13 February 2024