UK Updates Sanctions Guidance for Charities
The United Kingdom's Office of Financial Sanctions Implementation updated its financial sanctions guidance for charities and other nongovernmental organizations. The new document provides resources for charities and NGOs, including basic steps for conducting due diligence when engaging in business abroad,…
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what to do if financial sanctions are breached and how to apply for an OFSI license to skirt financial sanctions. The guidance also gives country- and sector-specific sanctions information including on Syria, Afghanistan and petroleum products.