Guidance

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.

From:
HM Treasury and Office of Financial Sanctions Implementation
Published
21 November 2024

Documents

Oil Price Cap (OPC) Advisory: Evasion Linked to Product Origin Manipulation Through Fabricated and Falsified Certificates of Origin (CO)

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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

Updates to this page

Published 21 November 2024

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