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Oil Price Cap (OPC) Advisory: Evasion Linked to Product Origin Manipulation

The Office of Financial Sanctions Implementation (OFSI) has identified instances where shipments of Russian origin oil and oil products have been manipulated to appear as non-Russian through the use of fabricated or falsified certificates of origin (CO).

An advisory has been issued which includes an overview of red flags to identify such activity and potential mitigation measures which may help UK entities protect themselves against this.

To see the advisory

click here


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