Change of https://www.gov.uk/government/publications/ofsi-general-licence-int20233179120

Change description : 2025-09-26 14:59:00: Reference to frozen UK bank accounts has been removed from Permissions 4.1 to make clear that payments by DPs are not restricted to those made from frozen funds;• The definition of Person has been updated to: ‘An individual or a body of persons corporate or unincorporate but does not include a UK DP’;• Annex 1, Schedule of UK Autonomous Sanctions Regulations, now includes the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025; and,• The reporting conditions have been updated to be submitted: “Within 30 days of the end of a Yearly Quarter” (refer to paragraph 8 of the General Licence). [Guidance and regulation]

Showing diff : 2024-10-01 10:02:24.138318254 +00:00..2025-09-26 13:59:42.002992112 +00:00

Guidance

OFSI General Licence INT/2023/3179120

Details of General Licence INT/2023/3179120 Payment to Water Companies for Water and Sewage.

From:
Office of Financial Sanctions Implementation
Published
21 September 2023
Last updated
126 OctoberSeptember 20242025 — See all updates

Documents

OFSI General Licence INT/2023/3179120

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OFSI Publication Notice INT/2023/3179120

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Details

  • OFSI General Licence INT/2023/3179120
  • OFSI Publication Notice INT/2023/3179120

The General Licence allows UK Designated Persons to make permitted payments to water companies from a frozen UK bank account and the water companies to make return payments to frozen UK bank accounts due as a result of overpayment.

Updates to this page

Published 21 September 2023
Last updated 126 OctoberSeptember 2024 + show2025 href="#full-history">+ show all updates

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Update history

2025-09-26 14:59
Reference to frozen UK bank accounts has been removed from Permissions 4.1 to make clear that payments by DPs are not restricted to those made from frozen funds;• The definition of Person has been updated to: ‘An individual or a body of persons corporate or unincorporate but does not include a UK DP’;• Annex 1, Schedule of UK Autonomous Sanctions Regulations, now includes the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025; and,• The reporting conditions have been updated to be submitted: “Within 30 days of the end of a Yearly Quarter” (refer to paragraph 8 of the General Licence).

2024-10-01 11:01
OFSI General Licence INT/2023/3179120 was updated as follows:1. The definition of UK DPs 2. The definition of Return Payments3. The validity of the General Licence is now indefinite.