Oil Price Cap (OPC) advisory: falsified Certificates of Origin
Sanctions evasion linked to product origin manipulation using fabricated and falsified Certificates of Origin (COs): how to spot red flags and check validity.
Documents
Details
This advisory includes:
- an overview of red flags that may indicate this evasion method is occurring
- potential mitigation measures which may help UK entities protect against this issue
- an example of a template CO
- checklist of what to look for when assessing the validity of a CO