Guidance

Financial sanctions guidance for importers and exporters

Guidance for UK financial sanctions in relation to importers and exporters

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

Documents

Financial sanctions guidance for importers and exporters

HTML

Details

Guidance for UK financial sanctions in relation to importers and exporters covering:

  • Importing and exporting
  • Licensing
  • Export chains
  • Common risks
Published 13 February 2024
Last updated 21 June 2024 + show all updates

  1. OFSI has upgraded its financial sanctions guidance for importers and exporters into its new digital guidance format.

  2. First published.