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OFSI report of penalty for a breach of financial sanctions – dealing with the funds of a designated person.
This series brings together all documents relating to HM Treasury spend approvals
The government financial reporting manual is the technical accounting guide for the preparation of financial statements.
Details of OFSI General Licence INT/2022/1277877
This instrument amends the Friendly Societies Act 1992 (c.40) and the Friendly Societies (Accounts and Related Provisions) Regulations 1994 (S.I. 1994/1983) in order to address failures of retained EU law to operate effectiv…
Sanctions evasion linked to product origin manipulation using fabricated and falsified certificates of origin (COs): how to spot red flags and check validity.
OFSI General licence – INT/2022/1834876
Details for OFSI General Licence INT/2025/6403704, Intershipping Services LLC -Continuation of Business
This instrument amends various UK legislation and retained EU law relating to financial services, in order to address deficiencies arising from the withdrawal of the United Kingdom from the European Union.
Details for OFSI General licence INT/2024/4761108 - Funds of non-designated third parties involving designated credit or financial institutions (“Personal Remittances”)
A list of items of spend that have been allowed in HM Treasury Group since the announcement (24 May 2010) of 5 cross-government moratoria.
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