OFSI guidance on North Korea (Democratic People’s Republic of Korea)
Guidance on complying with restrictive measures against North Korea.
PDF, 77.9KB, 4 pages
Application form for prior authorisation of transfers of funds under Article 5C of Council Regulation (EC) 329/2007
MS Word Document, 63KB
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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
Published: 20 May 2016
Updated: 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
- First published.