Guidance

Financial sanctions guidance for Libya

Guidance for UK financial sanctions in relation to Libya

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Details

Guidance for UK financial sanctions in relation to Libya covering:

  • Libya regulations
  • Asset freezes
  • Licensing
  • Reporting
Published 13 February 2024
Last updated 21 June 2024 + show all updates
  1. OFSI has upgraded its financial sanctions guidance for Libya into its new digital guidance format.

  2. First published.