Tax, VAT and Your Money News
Financial Sanctions: Belarus
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions...
Friday, 8 December 2023
Financial Sanctions: Global Human Rights
This news release is issued to publicise the addition of 16 entries under the Global Human Rights Sanctions Regime.
The Global Human Rights Sanctions...
Friday, 8 December 2023
Financial Sanctions: Iran (Human Rights)
This news release is issued to publicise the addition of 5 entries under the Iran (Human Rights) Sanctions Regime.
The Iran (Sanctions) (Human Rights) (EU...
Friday, 8 December 2023
Financial Sanctions: Syria
This news release is issued to publicise the addition of 8 entries in the Syria sanctions regime.
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I....
Friday, 8 December 2023
Financial Sanctions: Cyber
This news release is issued to publicise the addition of 2 entries under the Cyber Sanctions Regime.
The Cyber (Sanctions) (EU Exit) Regulations 2020 (S.I....
Thursday, 7 December 2023
Cross-agency red alert issued
The Treasury advises that on 6 December 2023, the National Crime Agency (NCA) in collaboration with cross-agency partners issued a red alert targeted at...
Wednesday, 6 December 2023
Financial Sanctions: Belarus
This news release is issued to publicise the addition of 1 entry to the Belarus sanctions regime.
The Republic of Belarus (Sanctions) (EU Exit) Regulations...
Wednesday, 6 December 2023
Financial Sanctions: Russia
This news release is issued to publicise the addition of 45 entries under the Russian sanctions regime.
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I....
Wednesday, 6 December 2023
Financial Sanctions: Libya
This news release is issued to publicise the amendment of 5 entries under the Libya Sanctions Regime.
The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I....
Thursday, 30 November 2023
Financial Sanctions: Russia
This news release is issued to publicise the amendment of 1 entry under the Russian sanctions regime.
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I....
Thursday, 30 November 2023