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Guidance: OFSI General licence INT/2024/4761108

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Hm Treasury
May 28
12:20 2024
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  • General licence INT/2024/4761108
  • General licence INT/2024/4761108 publication notice

On 28 May 2024, OFSI reissued General Licence INT/2024/4761108 under Regulation 64 of The Russia (Sanctions) (EU Exit) Regulations 2019 (The Russia Regulations) which, subject to certain conditions, allows a Person to make use of the retail banking services of a designated Credit or Financial Institution provided that the payments made or received are intended for the personal use of a Person.

Published 28 May 2024

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