Thursday, February 17, 2022

Financial sanctions update: Dual running extension

Lists' dual running period has been extended

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Office of Financial Sanctions Implementation

Lists' dual running period has been extended

Following industry feedback, OFSI and FCDO will extend the period of dual running of both versions of the OFSI consolidated list and UK Sanctions List.

To help you prepare your own systems, fully updated versions of both the new UK Sanctions List and OFSI Consolidated List will be published along with the old formats until close of business on 25 February 2022.

The links to the old formats will be retired on 28 February 2022.

To view the updated guidance

click here

 

 

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