Guidance

Financial sanctions - Guidance

Guidance on financial sanctions under the Sanctions and Anti-Money Laundering Act 2018

• From: HM Treasury and Office of Financial Sanctions Implementation
• Published: 1 February 2019
• Last updated: 25 October 2019 — See all updates

Documents

OFSI Guidance

https://www.gov.uk/government/publications/financial-sanctions-faqs

Details

Please consult Office of Financial Sanctions Implementation guidance for guidance on sanctions under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act).

Published 1 February 2019

Last updated 25 October 2019 + show all updates

1. 25 October 2019

   Updated with 'Russia Guidance - October 2019'

2. 1 February 2019

   First published.