Oil Price Cap HM Treasury has created a new Unit to sit within the Office of Financial Sanctions Implementation (OFSI), to lead the Government’s work on the licensing and enforcement system for the Oil Price Cap; engage with industry to ensure readiness for the cap; and monitor the level and […]
FINTRAC’s video series on methods to verify the identity of a client FINTRAC publishes the first of a series of videos on prescribed methods that can be used to verify the identity of a person or an entity. The first video explains how to use the government-issued photo identification document […]
OFSI re-sent the Legal Fees General Licence email, which now has a corrected blog post link. They didn’t send a link to the General Licence page, but they did send a link to the actual General Licence (the General Licence page is still not updated – I just checked): Link: […]
OFSI issues a Legal Fees General Licence OFSI has issued General Licence INT/2022/2252300 under Regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019 and Regulation 32 of the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019. General Licence INT/2022/2252300 Under General Licence INT/2022/2252300, provided that one of the sets of […]
OFAC-OFSI Enhanced Partnership Posted by: OFSI, Posted on: 17 October 2022 – Categories: Financial sanctions, Implementation, OFAC, UK As Directors of two of the world’s leading financial sanctions implementation authorities, we are committed to our close working relationship. As a testament to this ongoing commitment, on Thursday, 13 October, OFAC and OFSI concluded a multi-day technical exchange in London […]
FINTRAC information session for money services businesses engaged in providing payment services Are you a money services business or foreign money services business that provides invoice payment services or payment services for goods and services? Join us for a presentation and a question and answer session on: The recent amendments to the […]
Dear Subscriber, We are pleased to announce that bookings for the 2022 ECJU Export Control Symposium are still open for a short amount of time. Bookings will close at 12 noon on Friday 30th September. This event will take place in London at the Leonardo Royal Hotel, London Tower Bridge, on Tuesday […]
Dear Subscriber, We are pleased to announce that bookings for the 2022 Export Control Joint Unit Symposium are now open. This will take place in London at the Leonardo Royal Hotel, London Tower Bridge, on Tuesday 4 October 2022. Click on the link below for the agenda. This event is open to companies […]
Webinar: Russia and Belarus sanctions UK Sanctions relating to Russia and Belarus Wednesday 21st September 2022 11.00 – 12.30 GMT (Questions can also be sent in advance) The webinar will be attended by officials from the Foreign, Commonwealth and Development Office (FCDO), the Office of Financial Sanctions Implementation (OFSI) in HM […]
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Mr. Watchlist 