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Brexit has been exited

End of the Transition Period The transition period has ended. The UK is no longer implementing EU sanctions. All sanctions regimes will now be implemented through UK regulations. As a result, OFSI has updated: The consolidated list of asset freeze targets to reflect the UK designations made under Sanctions Act Regulations. […]

You CAN get there from here…

HM Treasury Office of FinancialSanctions ImplementationHM Treasury Guidance Bridging Document  Updated 18 December 2020 On 31 December 2020 at 11:00pm the Foreign, Commonwealth and Development Office will update the UK Sanctions List on GOV.UK. This list includes details of those designated under regulations made under the Sanctions and Anti-Money Laundering […]

Ho Ho Ho… pre-holiday read from OFSI

Prepare for the end of the transition period There are 10 days to go until the end of the Brexit transition period. Russia: other financial restrictions Please be aware the persons subject to restrictive measures in view of Russia’s actions destabilising the situation in Ukraine are listed in Schedule 2 of the Russia (Sanctions) […]

OFSI blogs about the end of the (transition) world

Get ready for the end of the transition period Posted by: OFSI, Posted on: 1 December 2020 – Categories: Compliance, Financial sanctions, Financial sanctions regime, Implementation, UK   From 11:00pm on 31 December 2020, there will be changes to the UK’s sanctions framework. After the transition period ends, the UK will no longer apply EU sanctions regulations and all sanctions […]

Post-Brexit sanctions webinars…

UK sanctions policy and compliance after the transition period As part of the changes to the UK’s sanctions framework, existing EU sanctions regimes are being transitioned into UK law through regulations made under the Sanctions and Anti-Money Laundering Act 2018. EU sanctions will no longer apply in the UK from 11pm […]