Guidance

OFSI General Licence INT/2023/3179120

Details of General Licence INT/2023/3179120 Payment to Water Companies for Water and Sewage.

• From: Office of Financial Sanctions Implementation
• Published: 21 September 2023
• Last updated: 1 October 2024 — See all updates

Documents

OFSI General Licence INT/2023/3179120

PDF, 206 KB, 4 pages

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OFSI Publication Notice INT/2023/3179120

PDF, 140 KB, 3 pages

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Details

• OFSI General Licence INT/2023/3179120
• OFSI Publication Notice INT/2023/3179120

The General Licence allows UK Designated Persons to make permitted payments to water companies from a frozen UK bank account and the water companies to make return payments to frozen UK bank accounts due as a result of overpayment.

Published 21 September 2023

Last updated 1 October 2024 + show all updates

1. 1 October 2024

   OFSI General Licence INT/2023/3179120 was updated as follows: 1. The definition of UK DPs 2. The definition of Return Payments 3. The validity of the General Licence is now indefinite.

2. 21 September 2023

   First published.