tag:www.gov.uk,2005:/search/policy-papers-and-consultations Policy papers and consultations from Office of Financial Sanctions Implementation (OFSI) 2021-05-21T14:00:14+01:00 HM Government tag:www.gov.uk,2005:/government/publications/counter-financing-of-terrorism-general-licenses 2021-05-21T14:00:14+01:00 Counter-Terrorism Licensing Policy This page sets out the licensing policy which applies to designated persons under the ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) regime, the Counter-Terrorism (International Sanctions) (EU Exit) regime a� tag:www.gov.uk,2005:/government/consultations/the-process-for-imposing-monetary-penalties-for-breaches-of-financial-sanctions 2017-04-03T16:46:22+01:00 The process for imposing monetary penalties for breaches of financial sanctions: consultation Seeking views on guidance which will set out the approach to imposing monetary penalties for financial sanction breaches. tag:www.gov.uk,2005:/government/publications/preventing-money-laundering 2013-06-05T17:19:00+01:00 Preventing money laundering Guidance on the anti-money laundering and counter financing of terrorism policy in the UK.