Guidance: OFSI guidance HTML documents

Hm Treasury

December 12

12:37 2023

https://www.gov.uk/government/publications/financial-sanctions-faqs

This page has been retired. For UK financial sanctions guidance please follow the link above.

Published 13 December 2021
Last updated 12 December 2023 +show all updates

12 December 2023
As part of OFSI's website overhaul, this page has now been retired.
31 January 2023
General guidance for financial sanctions under the Sanctions andAnti-Money Laundering Act html page updated to latest version
13 December 2021
First published.

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