A new consolidated version of the UK sanctions list containing the names of ALL parties currently subject to asset freezing measures in the UK as of November 14, 2023 was published by the Office of Financial Sanctions Implementation of the HM Treasury.
Other Features
AFC
AML
asset freezing
FATF High-Risk Jurisdictions
financial resources
sanctions
Date Published: 2023-11-14
Regulatory Framework: UK Sanctions
Regulatory Type: procedure
Haiti Sanctions: guidance
ID 26587
The UK government has published an updated version of its Haiti sanctions guidance relatin ...
Transparency of land ownership involving trusts consultation
ID 26574
Various UK government agencies, including the Department for Levelling Up, Housing and Com ...
Smarter regulation and the regulatory landscape
ID 26571
The Department for Business and Trade has informed of the extension of its call for eviden ...
Reporting information to OFSI – what to do
ID 26488
The HM Treasury and Office of Financial Sanctions Implementation (OFSI) have published a n ...