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)....
Scope of this timeline There are different sanctions regimes which affect UK businesses. Usually they are grouped into trade and financial sanctions: • trade sanctions...
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...
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...
This document contains guidance on subjects impacted by the UK’s withdrawal from the EU. For further reading, see Practice Note: Development of sanctions regime in the UK...
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...
Country Regulatory bodySanction List(Links to sanctions lists are provided, where publicly available)Including MultinationalUnited NationsUnited NationsPersons and...
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...
This Practice Note describes the position on licences and exemptions in financial sanctions in the UK during the implementation period. As of exit day (11 pm on 31...
The Practice Note entitled EU/UK financial and trade sanctions for insurers outlines the sanctions applicable to insurers, the nature of those sanctions, the role of the...
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...
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...
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...
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...
The financial sanctions regime remains a myth to some organisations. You need to understand that it applies to you. This brief Practice Note outlines some of the most...
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...
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...
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...