Guidance

OFSI General licence INT/2024/4761108

Details for OFSI General licence INT/2024/4761108 - Funds of non-designated third parties involving designated credit or financial institutions (“Personal Remittances”)

• From: HM Treasury and Office of Financial Sanctions Implementation
• Published: 28 May 2024

Documents

OFSI General licence INT/2024/4761108

PDF, 105 KB, 3 pages

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OFSI General licence INT/2024/4761108 Publication notice

PDF, 190 KB, 2 pages

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Details

• General licence INT/2024/4761108
• General licence INT/2024/4761108 publication notice

On 28 May 2024, OFSI reissued General Licence INT/2024/4761108 under Regulation 64 of The Russia (Sanctions) (EU Exit) Regulations 2019 (“The Russia Regulations”) which, subject to certain conditions, allows a Person to make use of the retail banking services of a designated Credit or Financial Institution provided that the payments made or received are intended for the personal use of a Person.

Published 28 May 2024