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OFSI Financial sanctions: X11 guides

23/08/2023

Below are links to X11 OFSI Information packs on its approach to financial sanctions including 1] sector and regime specific guidance and 2] information on compliance and enforcement.

  1. Financial sanctions: general guidance = 
  2. Russia guidance 
  3. Russian Oil Services ban and price cap 
  4. Libya guidance 
  5. Guidance for the charity sector 
  6. Maritime guidance 
  7. Guidance for the import and export sector 
  8. Ransomware and Sanctions guidance 
  9. High Value Dealer guidance 
  10. Travel guidance 
  11. OFSI enforcement and monetary penalties guidance 

Financial sanctions: general guidance = https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1173762/UK_Financial_Sanctions_General_Guidance.pdf PDF, 1.4

Russia guidance https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1144451/Russia_Guidance_March_2023.pdf PDF, 577 KB, 19 pages

 

Russian Oil Services ban and price cap https://www.gov.uk/government/publications/russian-oil-services-ban

Libya guidance https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1108117/Libya_guidance_September_2022.pdf PDF, 3.67 MB, 5 pages

Guidance for the charity sector https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1135674/Charity_Guidance-_Feb_2023_.pdf  PDF, 678 KB, 14 pages

Maritime guidance https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/948299/OFSI_Guidance_-_Maritime_.pdf PDF, 320 KB, 12 pages

Guidance for the import and export sector https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/948298/OFSI_Guidance_-_Import_and_export.pdf PDF, 980 KB, 10 pages

Ransomware and Sanctions guidance https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1135587/Ransomware___Sanctions_guidance__Feb_2023_.pdf PDF, 689 KB, 7 pages

High Value Dealer guidance https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1151932/OFSI_HVD_Guidance_FINAL_180423.pdf PDF, 311 KB, 9 pages

Travel guidance https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1156225/OFSI_Travel_Guidance.pdf PDF, 246 KB, 6 pages

OFSI enforcement and monetary penalties guidance https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1143219/March_2023_Monetary_Penalty_and_Enforcement_Guidance.pdf PDF, 718 KB, 29 pages

 

 

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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.