Guidance

Licences that allow activity prohibited by UK financial sanctions

Any person or organisation involved in a transaction with those subject to financial sanctions under the Sanctions and Anti-Money Laundering Act 2018 will first need a licence from OFSI.

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Documents

Licences that allow activity prohibited by financial sanctions

Details

Where a transaction involves a person or entity who is subject to financial sanctions (whether directly or indirectly), you must obtain a licence to allow the activity to take place without breaching financial sanctions. You should not assume that a licence will be granted or engage in any activities prohibited by financial sanctions until you have a licence signed by OFSI.

Updates to this page

Published 6 July 2020

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