On 18 April, the guidance from HM Treasury was updated with additional information on high-value dealers.
https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1151029/OFSI_HVD_Guidance_FINAL_180423.pdf
https://www.gov.uk/government/publications/financial-sanctions-faqs#full-publication-update-history
https://www.buymeacoffee.com/KoIvM842y
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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