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Sanctions Oversight in the UK

The UK government has had David Anderson conduct independent reviews of the Terrorist Asset-Freezing etc. Act 2010, the second being concluded recently. Today, Her Majesty’s Treasury responded positively to the following recommendation: The Treasury should routinely provide any formerly designated individual or group who requests one with a written statement […]

February 13, 2013: 2 HMT Updates

Her Majesty’s Treasury issued two updates on Wednesday. The first is an addition under the Commission Implementing Regulation (EU) 123/2013: AKKACHA, Djamel DOB: 09/05/1978. POB: Rouiba, Algiers, Algeria a.k.a: (1) EL HAMMAM, YAHIA, ABOU (2) EL HOUMMAM, YAHIA , ABOU Nationality: Algerian Address: Mali. Other Information: UN Ref QI.A.313.13. Father’s […]

HMT issues new guidance on Iranian sanctions

Her Majesty’s Treasury has issued new guidance on the Iranian sanctions program due to the replacement of regulations on January 31st, due to some new EU regulations. Unfortunately, the press release neither says much specific on it, nor links to anything particularly useful. Except for this: there are certain payments […]