Guidance

OFSI General Licence INT/2023/3179120

Details of General Licence INT/2023/3179120 Payment to Water Companies for Water and Sewage.

From:
Office of Financial Sanctions Implementation
Published
21 September 2023

Documents

OFSI General Licence INT/2023/3179120

PDF, 202 KB, 4 pages

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OFSI Publication Notice INT/2023/3179120

PDF, 136 KB, 2 pages

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Details

  • OFSI General Licence INT/2023/3179120
  • OFSI Publication Notice INT/2023/3179120

The General Licence allows UK Designated Persons to make permitted payments to water companies from a frozen UK bank account and the water companies to make return payments to frozen UK bank accounts due as a result of overpayment.

Published 21 September 2023