Financial sanctions licensinglicensing: supplementary guidance
AdditionalGuidance guidancefrom OFSI for matterslicence relatingapplications: tolicensing UKprinciples, financialdelegation sanctionsframeworks, licensing.
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Documents
Details
This guidance is supplemental to OFSI’s general guidance and other regime, thematic or sectoral specific guidance. Please visit our guidance pages to access these.
This page contains additional guidance in relation to UK financial sanctions licensing, covering:
- Licensing principles
- Delegation frameworks
- Personal staff payments licensing guidance
TravelPermittedlicensingtravelguidanceexpenses for sanctions licence applications
Updates to this page
Last updated
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Update of title and summary for page, and for the travel expenses guide.
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Link added for signing up to the new joint UK sanctions email alert service, provided by the Foreign, Commonwealth & Development Office (FCDO), the Office of Financial Sanctions Implementation (OFSI) and the Office of Trade Sanctions Implementation (OTSI).
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Licensing Delegation Frameworks updated
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OFSI has published OFSI Personal Staff Payments Licensing Guidance, and upgraded OFSI Travel Licensing Guidance to the new digital guidance format.
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OFSI Travel Guidance added to the licensing guidance page
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First published.