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Monetary Penalties and Enforcement Guidance

The Treasury advises that the Monetary Penalties and Enforcement guidance has been created following changes to the legislative framework relating to financial...
Yesterday

Financial Sanctions: Cyber

This news release is issued to publicise the addition of 1 entry under the Cyber sanctions regime. The Cyber (Sanctions) (EU Exit) Regulations 2020 have effect...
Yesterday

Financial Sanctions: Global Human Rights

This news release is issued to publicise the addition of 6 entries under the Global Human Rights sanctions regime. The Global Human Rights Sanctions...
Friday, 3 May 2024

Financial Sanctions: Russia

This news release is issued to publicise the amendment of 1 entry under the Russia sanctions regime. The Russia (Sanctions) (EU Exit) Regulations 2019 have...
Friday, 3 May 2024

New Sanctions and Export Control Webpage Launch

This news release is issued to publicise the launch of the redesigned Sanctions and Export Control webpages. The development of the webpages is aimed at...
Wednesday, 1 May 2024

Financial Sanctions: Global Anti-Corruption

This news release is issued to publicise the addition of 3 entries under the Global Anti-Corruption Sanctions Regime. The Global Anti-Corruption Sanctions...
Tuesday, 30 April 2024

Financial Sanctions: General Licence Review

General licences Following on from a review of all General Licences relating to Sanctions, the Treasury has the power to revoke, vary or suspend General...
Monday, 29 April 2024

Sanctions Act 2024

The Sanctions Act 2024 ('the Act') comes into operation on 01 May 2024. The Act, and the Sanctions (Implementation of UK Sanctions) Regulations 2024, provide...
Monday, 29 April 2024

Financial Sanctions: ISIL (Da’esh) and Al-Qaida

This news release is issued to publicise the amendment of 1 entry under the ISIL (Da’esh) and Al-Qaida Sanctions Regime. The ISIL (Da’esh) and Al-Qaida (United...
Friday, 26 April 2024

Financial Sanctions: Iran

This news release is issued to publicise the addition of 6 entries under the Iran Sanctions Regime. The Iran (Sanctions) Regulations 2023 have effect in the...
Thursday, 25 April 2024
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