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The UK Sanctions List - GOV.UK
The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions Act. The list also details which sanctions measures apply to these persons or ships, and in the case of UK designations, provides a statement of reasons for the … See more
When the UK government makes a decision to make, vary or revoke a designation or ship specification, it will update the UK sanctions list in accordance with the … See more
For further updates and details on designations, subscribe to FCDO’s e-alerts For further information on financial sanctions: contact the Office of Financial … See more
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Financial sanctions targets by regime - GOV.UK
WebLast updated. 14 December 2023 — See all updates. Get emails about this page. Financial sanctions which relate to a specific country or terrorist group are known as ‘regimes’. …
UK sanctions - GOV.UK
WebAug 28, 2019 · As required under section 30 of the Sanctions Act, the Foreign, Commonwealth & Development Office published the Sanctions Regulations Report on …
WebSanctions Regulations Report on Annual Reviews 2021. Presented to Parliament Pursuant to Section 30 of the Sanctions and Anti-Money Laundering Act 2018. Ordered by the …
WebHM Treasury (HMT), through OFSI, uses the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and the Policing and Crime Act 2017 to implement the …
OFSI’s 2021 – 2022 Annual Review: Key UK Sanctions Highlights …
WebDec 9, 2022 · OFSI’s 2021 – 2022 Annual Review: Key UK Sanctions Highlights. Cooley Alert. December 9, 2022. On 10 November 2022, the UK’s Office of Financial …
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The UKs Sanctions Regime Comes Into Force | 01 | 2021
Web13 January 2021. View Debevoise Update. Key takeaways: At 11pm on 31 December 2020, the Brexit transitional period ended and the UK’s autonomous sanctions regime, …
UK adopts new sanctions regime targeting individuals involved in ...
WebOn 26 April 2021, the UK government brought into force a new sanctions regime, designed to target individuals involved in serious corruption and prevent them from entering the …
Financial Sanctions | FCA
WebFeb 21, 2023 · Home. Firms. Financial crime. Financial sanctions. First published: 16/05/2016 Last updated: 21/02/2023 See all updates. Find out what to do if your firm is …
WebOn 26 April 2021, the Foreign Secretary laid before Parliament the Global Anti- Corruption Sanctions Regulations 2021 (S.I. 2021/488) (the Regulations). The. Regulations are …
WebImposing sanctions on those involved in serious corruption demonstrates that the UK financial system is not a safe haven for illicit wealth and financial flows; and our border …
OFSI Revises Guidance on Monetary Penalties for Breaches of …
WebOn March 10, 2021, the UK Office of Financial Sanctions Implementation (OFSI) published a revised version of its Monetary Penalties for Breaches of Financial Sanctions …
WebUK financial sanctions: general guidance (December 2020) 1 Overview of financial sanctions 1.1 Why do we have financial sanctions Financial sanctions are restrictions put …
New UK sanctions mark 2 years since Russia’s illegal invasion of ...
WebPublished. 22 February 2024. UK announces more than 50 new sanctions to diminish Putin’s weapons arsenal and war chest. new targets include munitions manufacturers, …
UK sanctions watchdog flops in face of Russia’s war
Web1 day ago · May 20, 2024 5:00 am CET. By Eleanor Myers. LONDON — An unprecedented war in the West should have been an opportunity for Britain’s sanctions watchdog to …
The Global Anti-Corruption Sanctions Regulations 2021
WebApr 26, 2021 · The Global Anti-Corruption Sanctions Regulations 2021. UK Statutory Instruments. 2021 No. 488. Whole Instrument. Table of Contents. Content. Explanatory …
Financial sanctions risk management | Deloitte UK
WebPosted: 24 Aug. 2021 3 min. read. Financial sanctions risk management. Unique challenges facing the energy trading and supply sector. Rawad Halawi. As the …
OFSI publishes details of frozen asset reporting for financial year ...
WebDec 14, 2023 · This is a substantial increase of £9.2 billion since 2021 demonstrating the sustained pressure that the UK’s financial sanctions have had. Russian Frozen Assets …
UK sanctions enforcement: fintech in the spotlight
WebOn 5 August 2021, the OFSI announced the imposition of a £50,000 civil monetary penalty against fintech company TransferGo for breaches of financial sanctions relating to …
UK FCA proposes to update its Financial Crime Guide on …
Web4 days ago · The UK’s Financial Conduct Authority (the “FCA“) is currently consulting on proposed changes to its Financial Crime Guide (the “FC Guide“). As firms operating in …
Web30/04/2024. Global Anti-Corruption. Introduction. The Global Anti-Corruption Sanctions Regulations 2021 (S.I. 2021/488) (the Regulations) were made under the Sanctions and …
UK regulator threatens to sanction GB News for breaking …
Web21 hours ago · Founded in 2021, the right-leaning TV channel has cast itself as a disruptor. It employs a number of lawmakers from the governing Conservative party and has …
Russia has stopped UN from monitoring North Korea sanctions.
Web6 days ago · Beijing has accused Canberra of using the sanctions as a pretext for spying on Chinese naval exercises. Hugh Griffiths, a sanctions expert who served as co …
Britain’s next financial crash is coming. This time it won’t be the ...
WebMay 10, 2024 6:10 pm CET. By Hannah Brenton. The Bank of England can already see the next financial crisis on the horizon. It doesn't have the power to stop it alone. Bank …
GB News faces possible fine over Rishi Sunak Q&A ... - Financial …
Web20 hours ago · Ofcom considers sanctions after channel gave UK prime minister a ‘mostly uncontested platform’ ... the maximum financial penalty is £250,000 or 5 per cent of the …
First UK Annual Sanctions Report shows how UK independent …
WebPublished. 13 January 2022. the Foreign, Commonwealth & Development Office Sanctions Annual Report for 2021 has been published, which shows that, in its first full year since …
Financial Sanctions: Democratic Republic of the Congo
Web4 days ago · (Gender):Male Listed on: 02/11/2005 UK Sanctions List Date Designated: 01/11/2005 Last Updated: [21/01/2021] 17/05/2024 Group ID: 8714. What you must do. If …
WebCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:30/04/2024. Status: Asset Freeze Targets. REGIME: Global Anti-Corruption. …
‘Unfair banking’ and ‘damaging’ financial rules harming UK’s small ...
WebMay 7, 2024 · Unfair banking practices and “damaging” financial regulators are harming small businesses and putting innovation and growth at risk, parliament’s Treasury …
UK sanctions regimes - GOV.UK
WebJan 31, 2020 · Read the Sanctions Regulations Report on Annual Reviews for 2021, published by the Foreign, Commonwealth & Development Office as required under …
UK financial sanctions general guidance - GOV.UK
Web5 days ago · Updated 16 May 2024. This guidance provides general advice on UK financial sanctions and is produced by the Office of Financial Sanctions Implementation (OFSI), …
Wanted: Japanese firms’ policy advice on AI, trade and crypto
Web4 days ago · Since 2021, the country has offered billions of dollars to Taiwan Semiconductor Manufacturing Company, the world’s biggest contract chipmaker, to build plants in …
Financial Sanctions: ISIL (Da'esh) and Al-Qaida
Web4 days ago · The ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 have effect in the Isle of Man by the Sanctions (Implementation of UK …
Russian court seizes 463 mln euros of UniCredit assets | Reuters
Web3 days ago · UniCredit Leasing and UniCredit Garant are subsidiaries of AO UniCredit Bank, the Italian group's Russian arm, which had 8.67 billion euros in assets at the end of …
Financial sanctions guidance - GOV.UK
Web13 February 2024 — See all updates. Get emails about this page. Documents. UK financial sanctions guidance. https://www.gov.uk/guidance/uk-financial-sanctions-guidance....
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