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UK sanctions more under Myanmar sanctions

Press release UK sanctions further Myanmar military figures for role in coup: February 25 2021 The Foreign Secretary announces further sanctions against members of Myanmar’s State Administration Council. Published 25 February 2021 From: Foreign, Commonwealth & Development Officeand The Rt Hon Dominic Raab MP The Foreign Secretary, Dominic Raab, announced further […]

UK also takes action over Xinjiang

Press release UK Government announces business measures over Xinjiang human rights abuses English العربية Foreign Secretary announces measures to help ensure that British organisations are not complicit in, nor profiting from, human rights violations in Xinjiang.  Published 12 January 2021 From: Foreign, Commonwealth & Development Office, Home Office, Department for International Trade, The […]

OFSI’s doing some cleanup

OFSI to update consolidated list links On 30th August 2019, OFSI will update links to its consolidated list, the system by which it publishes the details of individuals and entities subject to financial sanctions. The consolidated list extracts will have updated links on the website. It is important that any bookmarks to the […]

Fraud is global… ask HMRC

  Press release Record number of fake HMRC websites deactivated HMRC has removed more than 20,000 malicious websites during the past year, but warns people to stay alert to the threat from online fraudsters.  Published 30 June 2018 From: HM Revenue & Customs, HM Treasury, and The Rt Hon Mel Stride MP […]