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 (pre-Brexit) Financial sanctions prohibitions are set out in EU Regulations and relevant UK Statutory Instruments (SIs)...

Practice Note

What are sanctions? Sanctions are non-permanent restrictions or prohibitions imposed by governments that regulate how its people and companies engage with sanctions...

Practice Note

BREXIT: The UK is leaving the EU on Exit Day (as defined in the European Union (Withdrawal) Act 2018). This has an impact on this Practice Note. For guidance, see...

Practice Note

This Practice Note describes the current position on the enforcement of financial sanctions breaches in the UK. The UK is currently an EU Member State. The UK has...

Practice Note

BREXIT: The UK is leaving the EU on Exit Day (as defined in the European Union (Withdrawal) Act 2018). This has an impact on this Practice Note. For guidance, see...

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

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