Monday, April 26, 2021

Financial sanctions update: Global Anti-Corruption

UK launches Global Anti-Corruption sanctions

View in browser

Office of Financial Sanctions Implementation

UK launches Global Anti-Corruption sanctions

Today, the United Kingdom has launched the Global Anti-Corruption sanctions regime.

The Global Anti-Corruption Sanctions Regulations 2021 ensure UK sanctions relating to serious corruption are implemented effectively. The regulations impose asset freezes to deter those who are, or have been, involved in serious corruption.

On 26 April 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act.

22 individuals have been added to the Global Anti-Corruption regime. These individuals are on the consolidated list and are subject to an asset freeze.

To see the notice on the UK's Global Anti-Corruption regime

click here

The above-mentioned consolidated list can be accessed here.

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