GovWire

In line with our commitment to providing clear and accessible guidance, following our communications about updating our guidance products, this page has been replaced by a new version.

Details published regarding upcoming webinars from OFSI.

General Guidance Document updated. Monetary Penalty and Enforcement Guidance Document updated. Russia Guidance Document updated.

Ownership and Control: Public Officials and Control guidance added.

Understanding OFSI: An Introductory Webinar registration link added.

FAQ updated to reference new General Licence INT/2023/3566356

OFSI has updated Section 10 of its Enforcement and Monetary Penalty Guidance to provide further details on how it assesses the severity of breaches.

OFSI has added information on the webinars and events it runs to support compliance with financial sanctions regulations.

The Financial Sanctions General Guidance has been updated with an amendment to Section 6.12

The General Guidance document has been updated to include changes to Sections 6.9 and 6.11 in relation to the licence application process.

Added Travel Guidance

Added High Value Dealer Guidance

Updated Russia guidance - Trust Services sanctions

Updated Enforcement and Monetary Penalties guidance (O&C)

Updated Charity Sector guidance (UNSC Exemption)

Updated with Ransomware guidance

Russia guidance Updated - Trust Services

Added Russian Oil Services ban and Price Cap

Added 'UK Maritime Services Prohibition and Oil Price Cap Guidance'

Updated Libya guidance

Russia guidance updated with questions 24 to 26

August 2022 General Guidance (expansion of sanctions reporting obligations)

Updated OFSI General Guidance

Updated with Russia guidance, July 2022

Added OFSI enforcement guidance June 2022

Updated Russia guidance to extend p

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