Guidance

OFSI General licence INT/2024/5394840

Details for OFSI General licence - INT/2024/5394840, Correspondent Banking - 2022 Blocked Payments

• From: HM Treasury and Office of Financial Sanctions Implementation
• Published: 7 November 2024

Documents

OFSI General licence INT/2024/5394840

PDF, 78.7 KB, 4 pages

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OFSI General licence INT/2024/5394840 Publication Notice

PDF, 142 KB, 3 pages

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Details

• OFSI General licence - INT/2024/5394840
• OFSI General licence - INT/2024/5394840 Publication Notice

The General licence allows relevant Institutions to process payments made in the year 2022 from or via a Designated Credit or Financial Institution, provided that the Original Sender and Original Intended Recipient are not Designated Persons.

Published 7 November 2024