Guidance: OFSI General licence INT/2024/4761108

Office of Financial Sanctions Implementation Version 1 original current

Imported from official source

Details for OFSI General licence INT/2024/4761108 - Funds of non-designated third parties involving designated credit or financial institutions (“Personal Remittances”)

This version

Version: 1 of 1
Recorded: September 15, 2026 20:57
Change: Initial
Content hash: db08a693f15ecf5eddb7c9131f6420b0
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