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Guidance on the Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020
Details for OFSI General licence INT/2024/4888228 - Statutory Audit Fees
Seeking views on guidance which will set out the approach to imposing monetary penalties for financial sanction breaches.
First published during the 2016 to 2019 May Conservative government
This document contains the Treasury's quarterly report to Parliament, on its operation of the UK’s asset freezing regime.
First published during the 2015 to 2016 Cameron Conservative government
OFSI's quarterly report to Parliament on its operation of the UK’s asset-freezing regime.
First published during the 2019 to 2022 Johnson Conservative government
Guidance for UK financial sanctions in relation to high value dealers
Guidance on the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
Forthcoming powers mean tough new penalties could be imposed on anyone who commits serious financial sanctions breaches.
This page provides guidance on the UK’s sanctions regime on Syria relating to cultural property
This document contains the Treasury's quarterly report to Parliament, on its operation of the UK’s asset-freezing regime.
Charities and non-governmental organisations (NGOs) delivering humanitarian aid in some of the world’s most challenging regions will now benefit from simplified guidance.
Details of General Licence INT/2023/3626884 Payments to Companies House.
Guidance on the Nicaragua (Sanctions) (EU Exit) Regulations 2020
Guidance on the Somalia (Sanctions) (EU Exit) Regulations 2020
OFSI report for imposition of monetary penalties for a breach of financial sanctions
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