LNB News 03/07/2025
Document Information
Issue Date: 03 July 2025
Published Date: 03 July 2025
Jurisdiction(s): England, Northern Ireland, Scotland and Wales
The Office of Financial Sanctions Implementation (OFSI) has updated its UK Financial Sanctions FAQs, adding FAQ 149 on ‘What constitutes an economic resource?’, FAQs 150–151 relating to Crown Dependencies and Overseas Territories and FAQ 152 on ‘When should securities held at designated local Russian registrars be reported to OFSI?’. Additionally, FAQs 123–124 have been moved to the withdrawn FAQs document.
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