Sanctions

Sanctions guidance:

This Practice Note explains the process of the designation of sanctions targets by the UN, EU and in the UK under the Terrorist Asset-Freezing etc Act 2010 (TAFA 2010)....

Practice Note

Scope of this timeline There are different sanctions regimes which affect UK businesses. Usually they are grouped into trade and financial sanctions: • trade sanctions...

Practice Note

Financial sanctions and legislative regime during the implementation period As of exit day (31 January 2020), the UK is no longer an EU Member State. However, in...

Practice Note

BREXIT: As of exit day (31 January 2020), the UK is no longer an EU Member State. However, in accordance with the Withdrawal Agreement, the UK has entered an...

Practice Note

BREXIT: As of 31 January 2020, the UK is no longer an EU Member State, but has entered an implementation period during which it continues to be treated by the EU as a...

Practice Note

This Practice Note describes the current position on the enforcement of financial sanctions breaches in the UK as it applies during the implementation period. As of exit...

Practice Note

BREXIT: As of 31 January 2020, the UK is no longer an EU Member State, but has entered an implementation period during which it continues to be treated by the EU as a...

Practice Note

UNDER REVIEW: The Sanctions and Anti-money Laundering Act 2018 received Royal Assent on 23 May 2018. It introduces a new framework for the implementation and enforcement...

Practice Note

This Practice Note explains what trade and financial sanctions are and who imposes them, how sanctions are administered and enforced, brief details of related offences...

Practice Note
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