Guidance

Sanctions: Trust services

Details of Trust Services sanctions

• From: HM Treasury and Office of Financial Sanctions Implementation
• Published: 21 March 2023
• Last updated: 1 June 2023
  Show all updates

  1. 1 June 2023

     Updated blog link to latest on Trust sanctions.

  2. 21 March 2023

     First published.

Documents

Trust services: General Licence Reporting Form

MS Excel Spreadsheet, 37.8 KB

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General Licence INT-2023-2589788

PDF, 70.1 KB, 3 pages

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Publication notice: General Licence INT-2023-2589788

PDF, 135 KB, 3 pages

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Blog: Trust Services Sanctions- 5 months on

https://ofsi.blog.gov.uk/2023/05/30/trust-services-sanctions-5-months-on/

Trust Services Sanctions blog

https://ofsi.blog.gov.uk/2023/03/21/trust-services-sanctions-update/

OFSI Guidance: Russia

https://www.gov.uk/government/publications/financial-sanctions-guidance-for-russia

Details

Details of Trust Services sanctions from the Office of Financial Sanctions Implementation