THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

NEWS

OFSI publishes new guidance for import/export sector

May, 2018

FAQs complement OFSI’s existing Financial Sanctions Guidance.

OFSI publishes new guidance for import/export sector

The UK HM Treasury’s Office of Financial Sanctions Implementation (‘OFSI’) has published a set of FAQs to assist exporters with financial and trade sanctions. The FAQs are designed to complement OFSI’s existing Financial Sanctions Guidance, published in March. OFSI has previously published a set of FAQs aimed at the charity sector.

 

OFSI’s FAQs can be found here:
https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/706182/FAQ_guidance_for_the_import_and_export_sector.pdf

OFSI’s financial sanctions guidance can be found here:
https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/685308/financial_sanctions_guidance_march_2018_final.pdf

 

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