Monday, January 4, 2021

Financial sanctions update: Libya guidance

OFSI has published guidance on the Libya UK financial sanctions regime

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Office of Financial Sanctions Implementation

OFSI publishes Libya guidance

OFSI has published financial sanctions guidance for the Libya (Sanctions) (EU Exit) Regulations 2020.

This guidance aims to help stakeholders navigate the Regulations that specifically apply to the Libya financial sanctions regime. It includes information on:

  • asset freezes
  • partial asset freezes
  • interest
  • oil aboard UN-designated ships
  • ownership and control

 

To see further details

click here

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