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

Résumé

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.

Détails

Titre
General guidance for financial sanctions under the Sanctions and Anti-Money Laundering Act 2018
Auteur
The Office of Financial Sanctions Implementation (OFSI) HM Treasury, UK
Editeur
2023
Date de publication
2023
Type de contenu
Reports and documents by governments and national human rights institutions
Sujet
Fiche créée
2023-07-07
Langue
English
Note sur les langues
EN
Identifiant de la fiche
4877
Note
No additional notes.
Lien extérieur
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
Le document apparaît dans
Type de source > Rapports et documents des gouvernements et des institutions nationales des DH

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