OFSI General Licence - INT/2025/7328184 amended and 1 FAQ amended

Office of Financial Sanctions Implementation HM Treasury

OFSI General Licence - INT/2025/7328184 amended and 1 FAQ amended

On 2 February 2026, the General Licence INT/2025/7328184 was amended. The definition of “Revenue Authority” was updated to include the Welsh Revenue Authority and Revenue Scotland.

Any persons intending to use General Licence INT/2025/7328184 should consult the copy of the Licence for full details of the permissions and usage requirements.

To see the General Licence.

Click here

On 2 February 2026, FAQ 133 was amended to provide further clarity around the reporting requirements for relevant firms when refusing business to a designated person.

To read the FAQ

Click here

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