Guidance

OFSI General Licence INT/2022/2104808

OFSI General Licence INT/2022/2104808

• From: HM Treasury and Office of Financial Sanctions Implementation
• Published: 22 August 2022
• Last updated: 26 September 2025 — See all updates

Documents

OFSI General Licence INT/2022/2104808

PDF, 52.9 KB, 3 pages

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Publication Notice INT/2022/2104808

PDF, 126 KB, 2 pages

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Details

OFSI General Licence INT/2022/2104808 and Publication Notice

Published 22 August 2022

Last updated 26 September 2025 + show all updates

1. 26 September 2025

   • Reference to frozen accounts has been removed from Permissions 4 to make clear that banks may take payment for service fees from any of a DP’s accounts. • To permit charges relating to payments made under the Required Payments Exception or the Asset-Freeze Exception.

2. 22 August 2022

   First published.