Guidance

Financial sanctions guidance for Insolvency Practitioners

Financial sanctions guidance for Insolvency Practitioners

From:
Office of Financial Sanctions Implementation and HM Treasury
Published
14 November 2024
Last updated
18 March 2025 — See all updates

Documents

Financial sanctions guidance for Insolvency Practitioners

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Details

Financial sanctions guidance for Insolvency Practitioners covering :

  • Reporting obligations
  • Prohibited persons

Updates to this page

Published 14 November 2024
Last updated 18 March 2025 show all updates

  1. 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).

  2. First published.

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