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
Last updated
1 October 2024 — See all updates

Documents

OFSI General Licence INT/2023/3179120

PDF, 206 KB, 4 pages

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OFSI Publication Notice INT/2023/3179120

PDF, 140 KB, 3 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.

Updates to this page

Published 21 September 2023
Last updated 1 October 2024 + show all updates

  1. OFSI General Licence INT/2023/3179120 was updated as follows: 1. The definition of UK DPs 2. The definition of Return Payments 3. The validity of the General Licence is now indefinite.

  2. First published.

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