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An update on OFSI’s licensing process and policies – Office of Financial Sanctions Implementation

An update on OFSI's licensing process and policies

  This blog provides further information on how the Office of Financial Sanctions Implementation (OFSI) makes licensing decisions. We outline both the process involved in obtaining a licence, from submitting an application to (if the licence is granted) receiving a … Continue reading An update on OFSI’s licensing process and policies

Office of Financial Sanctions Implementation

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About OFSI

OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oil.

OFSI is part of HM Treasury.

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Afghanistan Asset reporting Charities Crown Dependencies Enforcement Engagement EU Exit forum Global Human Rights Guidance Licensing Maritime shipping North Korea Oil Price Cap Partnerships Russia sanctions Transport Trust services

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