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Treasury updates on sanctions
- Dentons
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- European Union
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- April 28 2011
Treasury has updated the sanctions lists in respect of BurmaMyanmar, to reflect a change to the list in the 2008 European Council Regulation
Treasury updates on sanctions and terrorist finance
- Dentons
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- United Kingdom
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- November 5 2010
Treasury has published a notice explaining the effects of the recent European Council Regulation on Iran
Treasury confirms Syria sanctions
- Dentons
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- United Kingdom
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- May 13 2011
Treasury has announced the entry into force of an EU Regulation imposing sanctions on various persons and entities identified as being responsible for repression in Syria
Treasury makes asset-freezing measures
- Dentons
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- Egypt, Tunisia, United Kingdom
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- March 25 2011
Treasury has made regulations implementing asset freezes in respect of Egypt and Tunisia (both with effect from 6.00pm on 22 March
Treasury updates asset-freezing and sanctions lists
- Dentons
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- Egypt, Libya, United Kingdom
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- March 25 2011
Treasury has issued updates under the Terrorist Asset-Freezing etc Act renewing and ceasing final designations and updated the sanctions lists in respect of Al Qaida and the Taliban, Libya, Guinea and Egypt
Council issues Syria and Taliban sanctions.
- Dentons
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- European Union, Syria
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- August 5 2011
The Council has adopted legislation imposing restrictive measures on individuals, groups, undertakings and entities associated with the Taliban and extending the scope of the sanctions against Syria to cover additional individuals
Treasury updates sanctions
- Dentons
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- Afghanistan, Libya, United Kingdom
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- October 7 2011
HM Treasury has updated the sanctions lists with respect to Afghanistan and Libya
Treasury makes Al-Qaida regulations
- Dentons
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- United Kingdom
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- November 25 2011
Treasury has made and brought into force Regulations under the European Communities Act 1972 to update and replace (together with an instrument dealing with Afghanistan) provisions enforcing a 2002 European Council Regulation
Treasury updates sanctions
- Dentons
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- United Kingdom
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- February 10 2012
Treasury has updated the sanctions list in respect of Iraq and has amended the list of designated persons in respect of terrorism and terrorist financing
Treasury updates on Libya
- Dentons
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- Libya, United Kingdom
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- June 17 2011
Treasury has published an update on financial sanctions and other trade restrictions that currently apply to Libya
Current Search
- Workarea - White Collar Crime
- Workarea - Trade & Customs
- Author - Emma Radmore