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OFSI GENERAL LICENCE
Correspondent Banking and Payments Processing
Licence No.
INT/2022/2470056
Purpose
Permits relevant financial institutions to process, clear, or send payments related to the maritime transportation of Russian oil, provided they act solely as intermediaries without direct relationships with the service providers involved.
Regime
Russia
Regulation
Russia (Sanctions) (EU Exit) Regulations 2019
Application Date
05/12/2022
Expiration Date
Indefinitely
More details
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