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Statement by Ambassador James Kariuki at the UN Security Council meeting on Syria.
The government's response to the Law Commission's review of the suspicious activity reports (SARs) regime.
This page lists all financial sanctions imposed in the UK by country, administration or terrorist group.
Information on UK sanctions regimes currently in force
Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons.
Use this guidance to find out about the Serial Tax Avoidance Regime, what happens if you’ve used a defeated tax avoidance scheme and what you need to do next.
Guidance and information on the UK subsidy control regime.
Use this guidance to find out how the Serial Tax Avoidance Regime (STAR) could affect you if you use a tax avoidance scheme.
This page provides guidance on the UK’s sanctions regime relating to South Sudan
The ‘Success Regime’ is aimed at providing increased support and direction to the most challenged systems.
This page provides guidance on the UK’s sanctions regime relating to Syria
The UK’s new Iran sanctions regime comes into force today, giving the UK extensive new powers to hold Iran and its decision makers to account.
From 14 December 2023, this regime is no longer in force.
The roles of the subsidy control teams in the UK, its devolved governments and the Subsidy Advice Unit under the Subsidy Control Act 2022.
This Code of Practice sets out the tools and powers available for resolving a CCP, as set out under the Financial Services and Markets Act 2023.
Extending the Temporary Recognition Regime (TRR) for overseas central counterparties (CCPs) and the transitional regime for Qualifying central counterparties (QCCPs) by 12 months.
Routine inspections and gradings will hold large social housing providers to account and ensure landlords are delivering for residents.
List of countries showing their membership to the 4 international export control regimes.
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