Guidance

Financial sanctions guidance for high value dealers

Guidance for UK financial sanctions in relation to high value dealers

• From: Office of Financial Sanctions Implementation
• Published: 13 February 2024

Documents

Financial sanctions guidance for high value dealers

PDF, 312 KB, 9 pages

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Details

Guidance for UK financial sanctions in relation to Russia covering:

• Circumvention typologies
• Asset freezes
• Reporting obligations
• Licensing
• Ownership and control

Published 13 February 2024