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Sudan sanctions: guidance


Sudan sanctions: guidance
© Crown copyright 2020
This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: [email protected].
Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned.
This publication is available at https://www.gov.uk/government/publications/sudan-sanctions-guidance/sudan-sanctions-guidance
As required by section 43 of the Sanctions and Anti-Money Laundering Act 2018 (‘the Sanctions Act’), the Secretary of State for Foreign, Commonwealth and Development Affairs has provided this guidance to assist in the implementation of, and compliance with, the Sudan (Sanctions) (EU Exit) Regulations 2020 (the ‘Regulation ....

United Kingdom , Northern Ireland , Gharb Darfur , Office Of Financial Sanctions Implementation , Development Affairs , United Nations Security Council Resolutions , Un Security Council Resolutions , United Nations Security Council Or Sanctions Committee , Department For International Trade , United Nations , National Export System , Home Office , Licensing Branch , Un Security Council , United Nations Sanctions Committee , Anti Money Laundering Act , Sanctions Act , International Trade , Financial Sanctions Implementation , United Nations Security Council , Sanctions Committee , Immigration Sanctions , United Kingdom Sanctions List , Export Control Order , Export Control Joint Unit , Immigration Act ,

Yemen sanctions: guidance


Yemen sanctions: guidance
© Crown copyright 2020
This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: [email protected].
Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned.
This publication is available at https://www.gov.uk/government/publications/yemen-sanctions-guidance/yemen-sanctions-guidance
As required by section 43 of the Sanctions and Anti-Money Laundering Act 2018 (‘the Sanctions Act’), the Secretary of State for Foreign, Commonwealth and Development Affairs has provided this guidance to assist in the implementation of, and compliance with, the Yemen (Sanctions) (EU Exit) (No.2) Regulations 2020 (the ‘Reg ....

United Kingdom , Northern Ireland , Office Of Financial Sanctions Implementation , Development Affairs , Un Security Council Sanctions Committee On Yemen , United Nations Security Council Resolutions , Un Security Council Resolutions , United Nations Security Council Or Sanctions Committee , Department For International Trade , United Nations , National Export System , Home Office , Licensing Branch , Un Security Council , United Nations Sanctions Committee , Anti Money Laundering Act , Sanctions Act , International Trade , Financial Sanctions Implementation , United Nations Security Council , Sanctions Committee , Immigration Sanctions , United Kingdom Sanctions List , Export Control Order , Export Control Joint Unit , Immigration Act ,

Iraq sanctions: guidance


Iraq sanctions: guidance
© Crown copyright 2020
This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: [email protected].
Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned.
This publication is available at https://www.gov.uk/government/publications/iraq-sanctions-guidance/iraq-sanctions-guidance
As required by section 43 of the Sanctions and Anti-Money Laundering Act 2018 (‘the Sanctions Act’), the Secretary of State for Foreign, Commonwealth and Development Affairs has provided this guidance to assist in the implementation of, and compliance with, the Iraq (Sanctions) (EU Exit) Regulations 2020 (the ‘Regulations’ ....

United Kingdom , Northern Ireland , Department For Digital , Office Of Financial Sanctions Implementation , Development Affairs , United Nations Security Council Resolutions , Un Security Council Resolutions , United Nations Security Council Or Sanctions Committee , Department For International Trade , National Export System , Licensing Branch , Licensing Unit At Arts Council England , Development Fund For Iraq , United Nations Sanctions Committee , Anti Money Laundering Act , Sanctions Act , International Trade , Financial Sanctions Implementation , United Nations Security Council , Sanctions Committee , United Kingdom Sanctions List , Export Control Order , Export Control Joint Unit , Import Controls , Property Unit , Export Licensing Unit ,

Somalia sanctions: guidance


Somalia sanctions: guidance
© Crown copyright 2020
This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: [email protected].
Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned.
This publication is available at https://www.gov.uk/government/publications/somalia-sanctions-guidance/somalia-sanctions-guidance
As required by section 43 of the Sanctions and Anti-Money Laundering Act 2018 (‘the Sanctions Act’), the Secretary of State for Foreign, Commonwealth and Development Affairs has provided this guidance to assist in the implementation of, and compliance with, the Somalia (Sanctions) (EU Exit) Regulations 2020 (the ‘Re ....

United Kingdom , Northern Ireland , Un Security Council Sanctions Committee On Somalia , United Nations Security Council Resolutions , National Export System , Home Office , Licensing Branch , United Nations Assistance Mission , Un Security Council , Office Of Financial Sanctions Implementation , African Union Strategic Concept , Development Affairs , African Union Mission , Un Security Council Resolutions , United Nations Security Council Or Sanctions Committee , Department For International Trade , United Nations , European Union Training Mission , Somali National Security , United Nations Sanctions Committee , Anti Money Laundering Act , Sanctions Act , International Trade , Financial Sanctions Implementation , United Nations Security Council , Sanctions Committee ,