Guidance

Financial sanctions guidance for Libya

Guidance for UK financial sanctions in relation to Libya

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

Documents

Financial sanctions guidance for Libya

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Details

Guidance for UK financial sanctions in relation to Libya covering:

  • Libya regulations
  • Asset freezes
  • Licensing
  • Reporting

Updates to this page

Published 13 February 2024
Last updated 14 November 2024 + show all updates

  1. Financial sanctions guidance for Libya updated

  2. OFSI has upgraded its financial sanctions guidance for Libya into its new digital guidance format.

  3. First published.

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