Thursday, December 31, 2020

Financial sanctions update: End of the Transition Period

The Transition Period has ended.

View in browser

Office of Financial Sanctions Implementation

End of the Transition Period

The transition period has ended. The UK is no longer implementing EU sanctions. All sanctions regimes will now be implemented through UK regulations.

As a result, OFSI has updated:

OFSI has published a bridging document for those who wish to use it, to help facilitate sanctions screening as a result of the changes to the Consolidated List made at the end of the transition period.

For more information about changes to the consolidated list, read the notice here.

For more detailed information on the end of the transition period, please read OFSI's blog.

For more information on UK sanctions legislation and designations, please contact sanctions@fcdo.gov.uk

If you have any questions about this email, please contact us using the link below.


This email was sent to ooseims.archieves@blogger.com using GovDelivery Communications Cloud on behalf of: HM Treasury ·
1 Horse Guards Road · London SW1A 2HQ
GovDelivery logo

No comments:

Post a Comment