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WEBThe UK will continue to seek opportunities for international cooperation, including with the EU, the US, Canada and Australia, to ensure sanctions are implemented and enforced …
WEBJan 13, 2022 · the Foreign, Commonwealth & Development Office Sanctions Annual Report for 2021 has been published, which shows that, in its first full year since leaving the EU, …
WEBJan 31, 2020 · Read the Sanctions Regulations Report on Annual Reviews for 2021, published by the Foreign, Commonwealth & Development Office as required under …
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WEBImmigration Sanctions. The Home Office implements and enforces immigration sanctions, also known as travel bans, through the powers of the 1971 Immigration Act. 6 Sanctions …
WEBThat is why the UK, in coordination with international partners, has put in place the most stringent financial sanctions in history – a set of measures that have had an acute and …
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WEBDec 9, 2022 · On 10 November 2022, the UK’s Office of Financial Sanctions Implementation (OFSI) published its 2021 – 2022 Annual Review. In this alert, we’ve …
WEB18 February 2021 6 Minute Read. With Brexit and the transition period over, the UK has formally embarked on its independent sanctions regime. What work has been completed …
WEBOn January 13, 2022, the Foreign, Commonwealth and Development Office of the UK published its Sanctions Regulations Report on Annual Reviews 2021, as required by …
WEBMar 9, 2021 · UK Sanctions Statutory Instruments Review. PDF: 1 KB. Area of expertise: Economic crime. Tags: Economic crime Sanctions. Reports and Publications. Read the …
UK Anti-Corruption Sanctions: A Year in Review | Redress
WEBREDRESS and the UK Anti-Corruption Coalition (UKACC) have published a review of the first year of the UK anti-corruption sanctions, outlining how the UK Government has …
WEBJan 4, 2022 · Introduced in April 2021, the UK’s Global Anti-Corrup-tion Sanctions Regulations1 (“GACS”) have provided the UK Government with an important new tool for …
Sanctions: The UK Perspective - Global Investigations Review
WEBFeb 8, 2021 · When assessing sanctions violations, OFSI will treat each breach on its own merits based on a number of aggravating and mitigating factors; placing substantial …
WEB1. This is a report under section 2(4) of the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) in relation to the Global Anti-Corruption Sanctions Regulations …
OFSI Annual Reviews - GOV.UK
WEBDec 14, 2023 · OFSI has published their Annual Review for the 2022 to 2023 financial year. The OFSI Annual Review 2022 to 2023: Strengthening our Sanctions is now available …
Update: EU, UK, and US Sanctions Against Turkey
WEBJanuary 28, 2021. Recent sanctions imposed by the European Union, United Kingdom, and the United States on Turkey and certain Turkish persons will be of interest to European …
WEBAnnual Sanctions Report - April 2020 to March 2021. ACL has taken the decision to adjust the reporting dates for the annual sanctions reports (which previously have covered the …
What are the sanctions on Russia and have they affected its …
WEBFeb 23, 2024 · However, it estimates that Russia's economy grew by 2.2% in 2023 and predicts growth of 1.1% in 2024. Nevertheless, the US Treasury claims sanctions are …
Isle of Man Government - Financial Sanctions: Myanmar
WEB1 day ago · This news release is issued to publicise the correction of 1 entry under the Myanmar sanctions regime. The Myanmar (Sanctions) Regulations 2021 have effect in …
Joey Chestnut is out of 2024 Nathan's hot dog eating contest in …
WEB2 days ago · He gobbled a world record 76 dogs and buns in 2021 and kept his title with a paltry 62 down the hatch last year. 3 Joey Chestnut, shown at last year’s contest, has …
UK sanctions relating to global anti-corruption - GOV.UK
WEBApr 26, 2021 · The Global Anti-Corruption Sanctions Regulations 2021 put in place sanctions measures to prevent and combat serious corruption. These regulations have …
UK trade - Office for National Statistics
WEBThree-monthly trade in goods and services. Total imports of goods increased by £0.4 billion (0.3%) in the three months to April 2024, compared with the three months to January …
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WEB(UK Statement of Reasons):Anita Annet AMONG is an involved person under the Global Anti-Corruption Sanctions Regulations 2021. Specifically, AMONG, whilst Speaker of …
US Treasury widens sanctions to curb Russia's war production
WEB1 day ago · Treasury's new sanctions also open up a new front to try to limit Russia's energy revenues by targeting entities involved in three major liquefied natural gas …
Amazon Accused Of Violating UK Sanctions By Selling Facial
WEBA former employee of Amazon.com Inc. (NASDAQ:AMZN) has accused the company of violating UK sanctions by selling its facial recognition technology to Russia. The ex …
Hong Kong firms among hundreds hit with US sanctions for …
WEB18 hours ago · At least 21 Hong Kong-based companies and four people associated with them were among hundreds hit by new US sanctions aimed at cutting off Russia’s …
New UK sanctions mark 2 years since Russia’s illegal invasion of ...
WEB22 February 2024. UK announces more than 50 new sanctions to diminish Putin’s weapons arsenal and war chest. new targets include munitions manufacturers, …
2023 ESG Report: Sustainable & inclusive growth | McKinsey
WEBAccelerating sustainable and inclusive growth for all. Download ESG report Download executive summary. We’re driving measurable progress towards sustainable and …
New UK sanctions against individuals involved in corruption
WEB22 July 2021. Foreign Secretary Dominic Raab today announces new UK sanctions against 5 individuals involved in serious corruption in Equatorial Guinea, Zimbabwe, Venezuela …
Construction output in Great Britain - Office for National Statistics
WEB1 day ago · 1. Main points. Monthly construction output is estimated to have decreased by 1.4% in volume terms in April 2024, with the monthly value in level terms at £14,940 …
New UK sanctions to crack down on Putin's war machine
WEB18 hours ago · Over £20 billion of UK-Russia bilateral trade (2021 figures) is now under full or partial sanction. There has been a 99% fall in Russian imports into the UK, and a 73% …
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