Updates to the lists promulgated by Her Majesty’s Treasury in the UK
Prior Obligations General Licence Posted by: OFSI, Posted on: 24 May 2023 – Categories: Compliance, Enforcement, Financial Sanctions, Financial sanctions regime, Russia OFSI has received unprecedented numbers of licence applications to permit prohibited transactions or activities owing to more sweeping and far-reaching sanctions imposed relating to Russia and Belarus. Many of these applications involve UK persons who are owed money […]
Link: OFSI Notice
Link: OFSI Notice
Guidance How to request variation or revocation of a financial sanction designation under The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 Updated 25 May 2023 Contents This guidance sets out how to request a review if you have been designated under The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 ( “The 2019 […]
Link: OFSI Notice
Link: OFSI Notice
Link: OFSI Notice
Link: OFSI Notice
Link: OFSI Notice
Prior obligations General Licence issued On Monday 22 May 2023, a new General Licence was issued covering prior obligations – General Licence INT/2023/3024200 (the General Licence). The General Licence and its reporting forms can be found here on GOV.UK Anybody intending to use the General Licence should consult the copy of […]
Mr. Watchlist 