Menu Home

Export Control Joint Unit schedules additional training courses

Hello exporter, The Export Control Joint Unit (ECJU) has published an updated list of training events for strategic export controls. 2021 30th November and 1st December 2021  in London (Please Note: the Foundation course is Fully Booked) 2022 25th and 26th of January in Bristol 22nd and 23rd of February in Newcastle (Please Note: this has changed from Plymouth) 8th and 9th March in Birmingham 5th and 6th of April in […]

OFSI publishes its annual review for 2020-21

OFSI publishes Annual Review: 2020 to 2021  Every year OFSI publishes its annual review which gives an overview of OFSI’s operational work in the financial year, providing key statistics from the different areas of financial sanctions. This review includes sections on: UK and EU financial sanctions regimes frozen assets review […]

OFSI issues Frozen Asset Reporting Notice

Reminder: Frozen Assets Reporting 2021 OFSI is conducting its annual frozen assets review. If you hold or control funds or economic resources belonging to, owned, held, or controlled by a designated person you are required to submit a report to HM Treasury’s OFSI by Friday 15 October 2021. Your report must include details of […]

FCDO announces Belarus sanctions webinar

The UK has imposed a package of trade, financial, and aviation sanctions on Belarus, in response to the continued undermining of democracy and human rights violations by the Lukashenko regime. These measures coincided with the anniversary of the fraudulent election in Belarus, coincided with the US and Canada’s announcement of their own packages […]

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 […]