Charities - Office of Financial Sanctions Implementation

Charities

OFSI issues Humanitarian Activity General Licence under Russia sanctions regime

OFSI, 7 July 2022 - Charities, Compliance, Enforcement, Financial Sanctions, Licensing

OFSI has issued a General Licence to allow the delivery of humanitarian assistance in Ukraine

OFSI updates charity sector guidance

OFSI, 1 November 2021 - Afghanistan, Charities, Compliance, Counter-terrorism, Financial Sanctions, Financial sanctions regime

OFSI has updated its charity sector guidance, adding new sections on Afghanistan and alternative remittance systems

4 things charities need to know about financial sanctions

Charity Commission, 13 November 2020 - Charities, Compliance, Financial Sanctions, UK

The Charity Commission has written a guest blog for OFSI highlighting what charities need to keep in mind when managing their sanctions risk