Guidance

Financial sanctions guidance for maritime transport

This page will soon be retired. For OFSI's new maritime shipping guidance follow the link below.

• From: Office of Financial Sanctions Implementation
• Published: 13 February 2024
• Last updated: 28 February 2024 — See all updates

Documents

Maritime Shipping Guidance

https://www.gov.uk/government/publications/financial-sanctions-guidance-for-maritime-shipping/financial-sanctions-guidance-for-maritime-shipping

Details

Guidance for UK financial sanctions in relation to Russia covering:

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

Published 13 February 2024
Last updated 28 February 2024 + show all updates

1. 28 February 2024

   OFSI has published its refreshed guidance for the maritime shipping sector. This page will soon be retired.

2. 13 February 2024

   First published.