Skip to content

OFSI Updates its Sanctions Guidance

13 February 2024
3d UK map on viewfinder graphic

OFSI Updates its Sanctions Guidance

The Office of Financial Sanctions Implementation has updated its Financial Sanctions: General Guidance.

The Office of Financial Sanctions Implementation has updated its Financial Sanctions: General Guidance.
Changes have been made to the following sections:

  • Section 6.9: Applying for a specific licence; and
  • Section 6.11: Amending licences.

Firms should ensure they’re aware of the latest guidance when complying with their sanctions obligations.

 
Back to news and insights Read next article

Speak to us to request a demonstration

Plenitude are Financial Crime, Risk and Compliance specialists, offering advisory, transformation services and innovative cloud-based RegTech subscription products.

We help our clients meet their regulatory obligations and reduce their financial crime risk exposure by providing deep subject matter expertise, advisory and transformation services.

Find out more
Group 1-1