Guidance: Financial sanctions licensing: supplementary guidance

Guidance from OFSI for licence applications: licensing principles, delegation frameworks, and permitted 'reasonable' payments for staff and travel expenses.

This guidance is supplemental to OFSI’s general guidance and other regime, thematic or sectoral specific guidance. Please visit our guidance pages to access these.

This page contains additional guidance in relation to UK financial sanctions licensing, covering:

Permitted travel expenses for sanctions licence applications guidance amended.

Licensing Delegation Framework for Counter Terrorism updated

Update of title and summary for page, and for the travel expenses guide.

Link added for signing up to the new joint UK sanctions email alert service, provided by the Foreign, Commonwealth & Development Office (FCDO), the Office of Financial Sanctions Implementation (OFSI) and the Office of Trade Sanctions Implementation (OTSI).

OFSI has published OFSI Personal Staff Payments Licensing Guidance, and upgraded OFSI Travel Licensing Guidance to the new digital guidance format.