Wednesday, June 30, 2021

Financial sanctions update: Blog post

Find out more about reasonableness financial sanctions licences

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Office of Financial Sanctions Implementation

Reasonableness in licensing

OFSI has published a new blog post: Reasonableness in licensing

This blog explains:

  • what OFSI means by 'reasonableness' 
  • where reasonableness appears in UK sanctions legislation
  • top tips on how to evidence reasonableness in a licence application 

To read the post

click here

 

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