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