Guidance

Restrictive measures on credit services for North Korea (DPRK)

Guidance on complying with restrictive measures against North Korea.

• From: HM Treasury and Office of Financial Sanctions Implementation
• Published: 20 May 2016
• Last updated: 2 June 2016
  Show all updates

  1. 2 June 2016

     Updated with: OFSI guidance on Article 5a and 5c of Council Regulation (EC) 329/2007 Application form for prior authorisation of transfers of funds under Article 5C of Council Regulation (EC) 329/2007

  2. 20 May 2016

     First published.

Documents

OFSI guidance on Article 5a and 5c of Council Regulation (EC) 329/2007

PDF, 77.9 KB, 4 pages

Application form for prior authorisation of transfers of funds under Article 5C of Council Regulation (EC) 329/2007

MS Word Document, 63 KB

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Details

This page provides guidance from the Office of Financial Sanctions Implementation (OFSI) on complying with Council Regulation (EC) No 329/2007 concerning restrictive measures against North Korea. It also contains the form for making authorisation requests under Article 5c of the Regulation.

Further information on the financial sanctions against North Korea can be found here