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Treasury publishes BO sharing list
  • Dentons
  • United Kingdom
  • May 20 2016

Treasury has published a list of countries which have agreed to share beneficial ownership information. (Source: Treasury publishes BO sharing list


Treasury updates sanctions
  • Dentons
  • North Korea, United Kingdom
  • May 13 2016

Treasury has updated the sanctions lists in respect of North Korea. The changes extend the scope of sanctions in line with EU measures. The changes


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • May 6 2016

The Office of Financial Sanctions Implementation (OFSI) has amended the sanctions lists in respect of North Korea. (Source: Treasury updates


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • April 29 2016

Treasury has updated the sanctions lists in relation to ISIL (Da'esh) and Al-Qaida organisations. (Source: Treasury updates sanctions


Treasury updates sanctions
  • Dentons
  • Libya, North Korea, United Kingdom
  • April 22 2016

Treasury has updated the sanctions lists in respect of North Korea and Libya. (Source: Treasury updates sanctions


Treasury updates sanctions
  • Dentons
  • Ukraine
  • April 1 2016

Treasury has updated the sanctions lists in relation to the Ukraine to amend the details of several Designated Persons. All institutions should now


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • March 24 2016

Treasury has updated the sanctions lists in respect of the Ukraine. (Source: Treasury updates sanctions


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • March 18 2016

Treasury has updated the sanctions lists in relation to the Ukraine and the Central African Republic. (Source: Treasury updates sanctions


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • March 11 2016

Treasury has updated the sanctions lists in relation to Al-Qaida. (Source: Treasury Updates Sanctions


Treasury updates Iran sanctions
  • Dentons
  • European Union, Iran
  • January 22 2016

Treasury has issued a notice explaining the effects on sanctions against Iran of Implementation Day (I Day) under the Joint Comprehensive Plan of