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OFSI updates 14 Frequently Asked Questions

On 5 November, the Office of Financial Sanctions Implementation (OFSI) updated 14 Frequently Asked Questions (FAQs) on our FAQs page.

FAQs 49-51, 55, 61-66, 72-73, 76 and 84 can be found under the General Licence section relating to the new Legal Services General Licence (INT/2024/5334756).

Our FAQs are designed to offer easily accessible responses to commonplace compliance questions. Whether you're navigating sanctions related to specific countries or industries, or operating in high-risk jurisdictions, our FAQs provide the extra support you need. 

FAQs should always be viewed alongside our existing guidance and legislation, which take precedence. For specific cases, OFSI also advises you to seek independent legal advice.  

 

Visit our FAQs


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