Guidance NTE 2021/01: changes to export control legislation and licensing Published 8 January 2021 Contents Introduction Key changes to export licensing for EU countries Contact ECJU Print this page Introduction GOV.UK guidance on export controls was updated on 31 December 2020 to reflect the end of the EU transition period. […]
As did OFSI (I got notification of their very first post-Brexit General License at 11:48 PM London time on New Year’s Eve)! So, I decided to make a podcast episode about it… “Trust, but Verify”, Revisited walks through the bulk of the GL, as well as relevant portions of the […]
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. […]
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 […]
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) […]
Guidance NTE 2020/19: EU transition and SPIRE Published 11 December 2020 Contents 1. What you need to know 2. Action to take 3. Contact ECJU Print this page At 11pm on 31 December 2020 the transition periods ends and EU export control law ceases to apply in Great Britain (England, Scotland and Wales). […]
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 […]
Dear Notice To Exporter subscribers I hope you have seen Notice to Exporters 2020/14 about actions to take to register for the EU Dual Use Open General Export Licence in preparation for the end of the EU transition period. In addition, as part of the changes to the UK’s sanctions framework, existing EU sanctions […]
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 […]
Notice NTE 2020/14: sign up for the EU dual-use OGEL Published 16 October 2020 Contents What you need to do Apply for the new licence You may have seen Notice 2020 / 03 with information about how to register for the open general export licence (OGEL) EU Exit in preparation for the […]
Mr. Watchlist 