The Practice Note: Sanctions regime—Russia provides an introduction to the UK sanctions regime against Russia under the Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018) and the Russia (Sanctions) (EU Exit) Regulations 2019, SI 2019/855 and highlights additional sources of guidance and information to assist in understanding the regime and the prohibitions created under it.
The Practice Note: Sanctions regime—Belarus provides an introduction to the UK sanctions regime against Belarus under the SAMLA 2018 and the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019, SI 2019/600 and highlights additional sources of guidance and information to assist in understanding the regime and the prohibitions created under it.
The Practice Note: Conflict in Ukraine—UK sanctions tracker [Archived] aims to assist banking and finance, and financial services regulatory lawyers, track relevant developments published by the UK government in relation to the conflict in Ukraine. It includes legislation, financial sanctions notices, Office of Financial Sanctions Implementation (OFSI) licences, guidance and other announcements from HM Treasury (HMT), OFSI, the Foreign, Commonwealth and Development Office (FCDO), the Department for Business and Trade, the Financial Conduct
To view the latest version of this document and thousands of others like it, sign-in with LexisNexis or register for a free trial.
CONTACT US
