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The list of core competencies for advisers that set out the skills and attributes that make up each competence.
Find out which type of licence you need for your activity, and apply using the correct service.
Advice for British people on staying safe when travelling abroad by sea, including piracy, armed robbery and security risks in particular regions.
Guidance on UK financial sanctions in relation to enforcement, case assessments and monetary penalties.
Guidance on how to ensure UK overseas security and justice assistance work meets our human rights obligations and our values.
This guidance provides the technical detail of improvements to rules of origin under the DCTS, as announced in the UK Trade Strategy.
Guidance on how to integrate gender equality, disability and social inclusion into International Climate Finance (ICF) programme design and delivery.
Information for British citizens moving to or living in Chile, including guidance on residency, healthcare and driving.
Information about UK sanctions and relevant local laws to support compliance of non-UK businesses operating in Kazakhstan.
Guidance for UK financial sanctions in relation to charities and non-governmental organisations (NGOs)
Guidance from OFSI for licence applications: licensing principles, delegation frameworks, and permitted 'reasonable' payments for staff and travel expenses.
Guidance on the Zimbabwe (Sanctions) (EU Exit) Regulations 2019
Providers of legal or financial services have a legal obligation to report suspected breaches of trade sanctions.
OFSI report of penalty for a breach of financial sanctions – payments to designated persons.
Effectiveness in this area is about leading internationally, engaging our staff, contacts and international partners to help deliver UK Government objectives.
Information about UK sanctions and relevant local laws to support compliance of non-UK businesses operating in Georgia.
Case study by the Office of Trade Sanctions Implementation (OTSI) examining how due diligence can help avoid breaches of UK trade sanctions regulations.
Iraq is currently subject to UK financial sanctions. This document contains the current list of designated persons.
Guidance to help countries develop commitments and request technical assistance relating to the Global Charter on Children’s Care Reform.
This page contains the Common High Priority Items list. It is composed of Western items critical to Russian weapons systems and its military development.
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