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Treasury publishes Iran transfer guidance

Dentons
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United Kingdom
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February 15 2013

Treasury has published a note setting out when transfers of funds to Iranian persons need prior notification to or approval from Treasury. (Source:

Council defines Iran measures

Dentons
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European Union, Iran
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January 4 2013

On 21 December 2012, the Council made a Regulation implementing the measures agreed in October to impose further sanctions against Iran. The Regulation:

Treasury publishes sanctions regulations

Dentons
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United Kingdom
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May 25 2012

Treasury has published Regulations implementing the recent changes to the sanctions regimes in respect of the suspension of sanctions in relation to Burma and the new restrictive measures on Guinea-Bissau

Treasury updates sanctions

Dentons
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United Kingdom
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March 30 2012

Treasury has made the Iran (European Union Financial Sanctions) Regulations to give immediate effect to the EU Regulation of 23 March

Council strengthens Iran sanctions

Dentons
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European Union, Iran
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January 27 2012

The Council has adopted new sanctions against Iran

Treasury updates sanctions

Dentons
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United Kingdom
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January 6 2012

Treasury has updated its financial sanctions list

Council unfreezes Libya funds

Dentons
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European Union, Libya
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January 6 2012

Following a United Nations decision, the Council has unfrozen all funds of the Central Bank of Libya (CBL) and the Libyan Arab Foreign Bank (LAFB) held in the EU

Treasury updates on sanctions

Dentons
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United Kingdom
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November 4 2011

Treasury has updated the UK sanctions list in respect of Al-Qaida and the Democratic Republic of the Congo

Sanctions laws applied to overseas territories

Dentons
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Egypt, Syria, United Kingdom
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July 22 2011

New legislation applies certain sanctions laws in respect of Egypt and Syria in named British overseas territories

Treasury updates sanctions and asset freeze lists

Dentons
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United Kingdom
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June 24 2011

Treasury has updated the sanctions lists in respect of Al-Qaida and the Taliban, Libya and Belarus, following changes to the lists under relevant EU Regulations, and has updated the asset freeze list

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Search results

Treasury publishes Iran transfer guidance

Council defines Iran measures

Treasury publishes sanctions regulations

Treasury updates sanctions

Council strengthens Iran sanctions

Treasury updates sanctions

Council unfreezes Libya funds

Treasury updates on sanctions

Sanctions laws applied to overseas territories

Treasury updates sanctions and asset freeze lists

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