UK Resources
Webinar: Russia and Belarus sanctions UK Sanctions relating to Russia and Belarus Wednesday 21st September 2022 11.00 – 12.30 GMT (Questions can also be sent in advance) The webinar will be attended by officials from the Foreign, Commonwealth and Development Office (FCDO), the Office of Financial Sanctions Implementation (OFSI) in HM […]
Webinar on UK sanctions reporting obligations OFSI has published a recording of the financial sanctions reporting obligations webinar held on 11 August 2022. The webinar, hosted by UK government officials, set out upcoming reporting obligations for cryptoasset exchange providers and custodian wallet providers. These changes follow the publication of The Sanctions […]
Dual running period has ended and old links retired The dual running period, in which both the old and new versions of the Consolidated List and the list of persons named in relation to financial and investment restrictions were updated simultaneously, ending on Friday 25 February. The old versions of […]
Dual running period has ended The dual running period, in which both the old and new versions of the Consolidated List and the list of persons named in relation to financial and investment restrictions were updated simultaneously, has ended. The old versions of these lists will no longer be updated. […]
Notice to Exporters 2021/14 outlined a number of strategic export control regime updates. It also outlined changes to be made to the Military End Use Control. The Export Control Joint Unit invite you to join a 1 hour webinar on 3rd February 2022 to find out more about the updates – and also […]
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 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 […]
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 […]
Hello exporter, The Export Control Joint Unit (ECJU) has published an updated list of training events for strategic export controls. These events cater for: companies of all sizes, from the sole trader to multinationals a wide range of knowledge levels different learning paths Attached you will find the training booklet […]
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 […]
Mr. Watchlist 