Guidance

Financial sanctions guidance for maritime shipping

Guidance for UK financial sanctions in relation to maritime shipping

From:
Office of Financial Sanctions Implementation
Published
28 February 2024
Last updated
5 March 2024 — See all updates

Documents

Financial sanctions guidance for maritime shipping

HTML

OFSI maritime shipping factsheet

PDF, 258 KB, 1 page

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Details

Guidance for UK financial sanctions in relation to maritime shipping covering:

  • Illicit and suspicious shipping practices
  • Country specific guidance
  • Due diligence
  • Implementation in the Crown Dependencies and British Overseas Territories
Published 28 February 2024
Last updated 5 March 2024 + show all updates

  1. OFSI has published its factsheet for the maritime shipping sector

  2. First published.