Guidance

OFSI guidance on North Korea (Democratic People’s Republic of Korea)

Guidance on complying with restrictive measures against North Korea.

• From: HM Treasury and Office of Financial Sanctions Implementation
• Published: 20 May 2016
• Last updated: 2 June 2016 — See all updates

Documents

OFSI guidance on Article 5a and 5c of Council Regulation (EC) 329/2007

PDF, 77.9 KB, 4 pages

Application form for prior authorisation of transfers of funds under Article 5C of Council Regulation (EC) 329/2007

MS Word Document, 63 KB

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Details

This page provides guidance from the Office of Financial Sanctions Implementation (OFSI) on complying with Council Regulation (EC) No 329/2007 concerning restrictive measures against North Korea. It also contains the form for making authorisation requests under Article 5c of the Regulation.

Further information on the financial sanctions against North Korea can be found here

Published 20 May 2016
Last updated 2 June 2016 + show all updates

1. 2 June 2016

   Updated with: OFSI guidance on Article 5a and 5c of Council Regulation (EC) 329/2007 Application form for prior authorisation of transfers of funds under Article 5C of Council Regulation (EC) 329/2007

2. 20 May 2016

   First published.