OFSI launches online forms for reporting and licences Today OFSI has launched new online forms. The forms are part of our commitment to providing high-quality, accessible services and supporting users to comply with UK financial sanctions. Â The following submissions to OFSI can now be made online: - Financial Sanctions suspected breach reporting
- Oil Price Cap suspected breach reporting
- Counter-terrorism suspected breach reporting
- Licensing applications
- Licence reporting
- Legal services General Licence reporting
- Designated Persons reporting
- Frozen assets reporting
- Immobilised assets reporting
- Reporting a suspected designated person
- Reporting use of exceptions in sanctions legislation
During a transition period, the new online forms will operate alongside downloadable versions of the new forms, which can be completed and sent to us via email. We will provide ample notice before email submissions are phased out permanently. OFSI values your feedback. Please let us know what you think about our online forms using this e-mail address: [email protected] For full details please click below for our blog. |
|
|
