Tax, VAT and Your Money News
Financial Sanctions: Democratic People’s Republic of Korea
This news release is issued to publicise the addition of 3 entries under the Democratic People’s Republic of Korea sanctions regime.
The Democratic People’s...
Friday, 17 May 2024
Financial Sanctions: Democratic Republic of the Congo
This news release is issued to publicise the correction of one entry under the Democratic Republic of the Congo sanctions regime.
The Democratic Republic of the...
Friday, 17 May 2024
Financial Sanctions: ISIL (Da'esh) and Al-Qaida
This news release is issued to publicise the amendment of 1 entry under the ISIL (Da'esh) and Al-Qaida sanctions regime.
The ISIL (Da'esh) and Al-Qaida (United...
Friday, 17 May 2024
Financial Sanctions: Russia
This news release is issued to publicise the addition of 1 entry under the Russia sanctions regime.
The Russia (Sanctions) (EU Exit) Regulations 2019 have...
Friday, 17 May 2024
Financial Sanctions: Russia
This news release is issued to publicise the amendment of 1 entry under the Russia sanctions regime.
The Russia (Sanctions) (EU Exit) Regulations 2019 have...
Wednesday, 8 May 2024
Monetary Penalties and Enforcement Guidance
The Treasury advises that the Monetary Penalties and Enforcement guidance has been created following changes to the legislative framework relating to financial...
Tuesday, 7 May 2024
Financial Sanctions: Cyber
This news release is issued to publicise the addition of 1 entry under the Cyber sanctions regime.
The Cyber (Sanctions) (EU Exit) Regulations 2020 have effect...
Tuesday, 7 May 2024
Financial Sanctions: Global Human Rights
This news release is issued to publicise the addition of 6 entries under the Global Human Rights sanctions regime.
The Global Human Rights Sanctions...
Friday, 3 May 2024
Financial Sanctions: Russia
This news release is issued to publicise the amendment of 1 entry under the Russia sanctions regime.
The Russia (Sanctions) (EU Exit) Regulations 2019 have...
Friday, 3 May 2024
New Sanctions and Export Control Webpage Launch
This news release is issued to publicise the launch of the redesigned Sanctions and Export Control webpages.
The development of the webpages is aimed at...
Wednesday, 1 May 2024