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OFSI Newsfeed

Guidance: Financial sanctions: guidance

4 December 2022

Information on the approach OFSI takes to financial sanctions including sector and regime specific guidance, as well as information on monetary penalties for breaches of financial sanctions. [...]

Guidance: Russian Oil Services ban

4 December 2022

Guidance, General Licences and reporting forms in relation to the Russian Oil Services ban and price cap [...]

Statutory guidance: Russia sanctions: guidance

1 December 2022

Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019 [...]

OFAC Newsfeed

Publication of Russia-related Determination December 5, 2022
The Department of the Treasury has published a Determination pursuant to Executive Order 14071 related to a price cap on crude oil of Russian Federation origin
Counter Narcotics Designations December 2, 2022
OFAC has updated its SDN List. Please visit the URL below to view this action
Counter Terrorism Designations; North Korea Designations December 1, 2022
OFAC has updated its SDN List. Please visit the URL below to view this action

LATEST ARTICLES

Bangladesh Bank suspends L/Cs to counter TBML and preserve foreign exchange
Illegal, unreported and unregulated fishing ignored by FATF and financial community
Lessons from Venezuela’s illicit gold trade applicable to IFFs more widely says Brookings
Focus on TBML in FATF report on money laundering linked to trade in fentanyl and synthetic opioids
Top EU court judgment allowing beneficial owners anonymity to general public may hinder AML/CFT compliance processing

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LATEST ARTICLES

Bangladesh Bank suspends L/Cs to counter TBML and preserve foreign exchange
Illegal, unreported and unregulated fishing ignored by FATF and financial community
Lessons from Venezuela’s illicit gold trade applicable to IFFs more widely says Brookings
Focus on TBML in FATF report on money laundering linked to trade in fentanyl and synthetic opioids
Top EU court judgment allowing beneficial owners anonymity to general public may hinder AML/CFT compliance processing

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