General guidance for financial sanctions under the Sanctions and Anti-Money Laundering Act 2018
The Office of Financial Sanctions Implementation (OFSI) HM Treasury, UK
2023

Abstract

This guidance is produced by the Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, which is the authority for the implementation of financial sanctions in the UK. It outlines your obligations under financial sanctions as well as OFSI’s approach to licensing and compliance issues. It takes into account relevant case law and guidance at the date of publication.

Details

Title
General guidance for financial sanctions under the Sanctions and Anti-Money Laundering Act 2018
Author
The Office of Financial Sanctions Implementation (OFSI) HM Treasury, UK
Publisher
2023
Date
2023
Content Type
Reports and documents by governments and national human rights institutions
Subjects
Record Created
2023-07-07
Language
English
Language Note
EN
Record ID
4877
Note
No additional notes.
External Link
https://www.gov.uk/government/publications/ofsi-guidance-html-documents/uk-financial-sanctions-general-guidance-for-financial-sanctions-under-the-sanctions-and-anti-money-laundering-act-2018
Record Appears in
Resource Type > Reports and documents by governments and national human rights institutions

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