{"title":"牌照及豁免","authors":"Hugo D. Lodge","doi":"10.1093/OSO/9780198844778.003.0010","DOIUrl":null,"url":null,"abstract":"In the sanctions context, a ‘licence’ is a written authorization from the Office of Financial Sanctions Implementation (OFSI) permitting an otherwise prohibited act. By contrast, an ‘exception’ to a prohibition applies automatically in certain defined circumstances as set out in the regulations and does not require a licence from OFSI.","PeriodicalId":304757,"journal":{"name":"Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act","volume":"1 1","pages":"0"},"PeriodicalIF":0.0000,"publicationDate":"2020-06-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":"{\"title\":\"Licences and Exemptions\",\"authors\":\"Hugo D. Lodge\",\"doi\":\"10.1093/OSO/9780198844778.003.0010\",\"DOIUrl\":null,\"url\":null,\"abstract\":\"In the sanctions context, a ‘licence’ is a written authorization from the Office of Financial Sanctions Implementation (OFSI) permitting an otherwise prohibited act. By contrast, an ‘exception’ to a prohibition applies automatically in certain defined circumstances as set out in the regulations and does not require a licence from OFSI.\",\"PeriodicalId\":304757,\"journal\":{\"name\":\"Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act\",\"volume\":\"1 1\",\"pages\":\"0\"},\"PeriodicalIF\":0.0000,\"publicationDate\":\"2020-06-18\",\"publicationTypes\":\"Journal Article\",\"fieldsOfStudy\":null,\"isOpenAccess\":false,\"openAccessPdf\":\"\",\"citationCount\":\"0\",\"resultStr\":null,\"platform\":\"Semanticscholar\",\"paperid\":null,\"PeriodicalName\":\"Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act\",\"FirstCategoryId\":\"1085\",\"ListUrlMain\":\"https://doi.org/10.1093/OSO/9780198844778.003.0010\",\"RegionNum\":0,\"RegionCategory\":null,\"ArticlePicture\":[],\"TitleCN\":null,\"AbstractTextCN\":null,\"PMCID\":null,\"EPubDate\":\"\",\"PubModel\":\"\",\"JCR\":\"\",\"JCRName\":\"\",\"Score\":null,\"Total\":0}","platform":"Semanticscholar","paperid":null,"PeriodicalName":"Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.1093/OSO/9780198844778.003.0010","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
In the sanctions context, a ‘licence’ is a written authorization from the Office of Financial Sanctions Implementation (OFSI) permitting an otherwise prohibited act. By contrast, an ‘exception’ to a prohibition applies automatically in certain defined circumstances as set out in the regulations and does not require a licence from OFSI.
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