Guidance

Financial sanctions guidance for maritime shipping

Guidance for UK financial sanctions in relation to maritime shipping

• From: Office of Financial Sanctions Implementation
• Published: 28 February 2024
• Last updated: 5 March 2024 — See all updates

Documents

Financial sanctions guidance for maritime shipping

HTML

OFSI maritime shipping factsheet

PDF, 258 KB, 1 page

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Details

Guidance for UK financial sanctions in relation to maritime shipping covering:

• Illicit and suspicious shipping practices
• Country specific guidance
• Due diligence
• Implementation in the Crown Dependencies and British Overseas Territories

Published 28 February 2024
Last updated 5 March 2024 + show all updates

1. 5 March 2024

   OFSI has published its factsheet for the maritime shipping sector

2. 28 February 2024

   First published.