Hm Treasury
November 7
14:04
2024
class="gem-c-govspeak govuk-govspeak gem-c-govspeak--direction-ltr govuk-!-margin-bottom-0">
- OFSI General licence - INT/2024/5394840
- OFSI General licence - INT/2024/5394840 Publication Notice
The General licence allows relevant Institutions to process payments made in the year 2022 from or via a Designated Credit or Financial Institution, provided that the Original Sender and Original Intended Recipient are not Designated Persons.