Guidance

OFSI Advisories

Advisories relating to financial sanctions

• From: HM Treasury and Office of Financial Sanctions Implementation
• Published: 21 November 2024

Documents

Oil Price Cap (OPC) Advisory: Evasion Linked to Product Origin Manipulation Through Fabricated and Falsified Certificates of Origin (CO)

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• Oil Price Cap (OPC) Advisory: Evasion Linked to Product Origin Manipulation  Through Fabricated and Falsified Certificates of Origin (CO)

Published 21 November 2024