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US General Licence for transactions involving Russia’s Central Bank, Ministry of Finance, and National Wealth Fund

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16 July 2024

US General Licence for transactions involving Russia’s Central Bank, Ministry of Finance, and National Wealth FundUS General Licence for transactions involving Russia’s Central Bank, Ministry of Finance, and National Wealth Fundmaradon 333/Shutterstock.com

OFAC has issued General License No. 13J, authorising transactions involving Russia’s Central Bank, Ministry of Finance, and National Wealth Fund.  It authorises transactions ordinarily incident and necessary to the day to day operations in Russia of US persons or entities.

Please see our US Licensing page for an overview of specific and general licenses.

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor…

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