Guidance

Financial sanctions guidance for charities and NGOs

Guidance for UK financial sanctions in relation to charities and non-governmental organisations (NGOs)

From:
Office of Financial Sanctions Implementation
Published
13 February 2024
Last updated
21 June 2024 — See all updates

Documents

Financial sanctions guidance for charities and non-governmental organisations (NGOs)

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Details

Guidance for UK financial sanctions in relation to charities and NGOs covering:

  • Licensing
  • Due diligence
  • Humanitarian licensing
  • Specific geographic guidance

Updates to this page

Published 13 February 2024
Last updated 21 June 2024 + show all updates

  1. OFSI has upgraded its financial sanctions guidance for charities and NGOs into the new digital guidance format.

  2. First published.

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