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A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations
Please use the links below to download the Consolidated List in the format…
Sectoral financial and investment restrictions are in place in the Russia…
This publication offers guidance on how to handle public funds.
This document contains advice issued by HM Treasury about risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls.
The Money Laundering, Terrorist Financing and Transfer of Funds…
A new 130% first-year capital allowance for qualifying plant and machinery assets; and a 50% first-year allowance for qualifying special rate assets.
HM Treasury guidance on how to appraise and evaluate policies, projects and programmes.
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
The Recovery Loan Scheme supports access to finance for small and medium sized UK businesses, so they can grow and invest.
HM Treasury guidance on what to consider when designing an evaluation.
This guidance establishes the concept of risk management.
Temporary duty suspensions and autonomous tariff quotas for importing goods into the UK.
The government will maintain the income tax Personal Allowance and higher rate threshold and National Insurance contributions Upper Earnings Limit and Upper Profits Limit at their 2021-2022 levels up to and including 2025-20…
The government financial reporting manual is the technical accounting guide for the preparation of financial statements.
Guidance and webinars to help you understand how to comply with UK financial sanctions.
Guidance for producing quality analysis for government.
Green Book and business case tools and templates for practitioners and reviewers.
UK financial sanctions are in place for persons, entities or bodies involved in certain cyber activity.This page contains the current list of designated targets.
Find out more information on the Equitable Life Payment Scheme.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
If you hold certain information, you should contact OFSI as soon as practicable.
Government processes on the issue of monetary penalties for breaches of financial sanctions.
The Global Human Rights regime operates under the UK’s Sanctions and Anti-Money Laundering Act 2018. This page contains the current list of designated targets.
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