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OFSI GENERAL LICENCE
Interim Basic Necessities for Designated Persons
Licence No.
INT/2025/5632740
Purpose
Allows Persons to make funds available to or for the benefit of a UK Designated Person(DP) up to the Permitted Maximum in each of the two Months following the date of the UK DP’s designation for the purpose of the UK DP making Permitted Payments.
Regime
Multiple
Regulation
Multiple
Application Date
15/01/2025
Expiration Date
2 months following designation
More details
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