The general guidance document includes information regarding:
- businesses' obligations to financial sanctions regulations
- OFSI's processes for licence applications and breach reports
The guidance on monetary penalties outlines OFSI's processes for issuing monetary penalties for financial sanctions breaches, including:
- the case assessment process
- penalty calculation process
- procedural rights
Financial sanctions guidance for the Libya (Sanctions) (EU Exit) Regulations 2020.
Guidance for the charity sectorThe guidance for the charity sector helps clarify what activity may be permitted under an OFSI licence and how to apply. It also promotes various sources of information and advice available to charities and NGOs.
Guidance for the import and export sectorThe guidance for the import and export sector helps clarify how financial sanctions differ from trade sanctions, including how to apply for a licence from OFSI and DIT.
Maritime guidanceFinancial sanctions guidance for entities and individuals operating within the maritime shipping sector.
Russia guidanceGuidance for the financial and investment restrictions in Russia (Sanctions) (EU Exit) Regulations 2019.
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If you can't find the information you need, OFSI's helpline and email service may be able to help you. Contact details are available on OFSI's homepage.
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HMT - UK Her Majesty's Treasury published this content on 28 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 January 2022 14:12:04 UTC.