We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
Records of the meetings between the Chancellor of the Exchequer and Governor of the Bank of England on the Bank's Financial Stability Report.
Record of the meeting between the Governor of the Bank of England and the…
0.1 Record of the meeting between the Governor of the Bank of England and…
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…
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
HM Treasury's statistics are governed by the standards set out by the UK Statistics Authority in their Code of Practice for official statistics.
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.
Government processes on the issue of monetary penalties for breaches of financial sanctions.
This series brings together all documents relating to HMT statistical release: UK official holdings of international reserves.
This release details movements in the international reserves of gold and assets held by the UK government.
This page brings together information on Senior Responsible Owners (SROs) for the Government Major Projects Portfolio (GMPP).
The new regime will support greater competition in the sector and more choice to consumers, supporting industry growth.
Legal Services General Licence INT/2024/4671884 and Legal Fees General Licence Reporting forms
Details of General Licences issued by OFSI
Annual report for 2020 to 2022 on anti-money laundering and counter-terrorist financing (AML/CFT) supervision.
Annual reports on anti-money laundering and countering the financing of terrorism.
Annual report for 2022 to 2023 on anti-money laundering and counter-terrorist financing (AML/CFT) supervision.
UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list of designated persons.
The Chancellor of the Exchequer and the Governor of the Bank of England jointly agreed to reduce the maximum authorised size of the APF. This was confirmed via a letter exchange on 30 April 2024.
This series brings together correspondence and documents relating to the Asset Purchase Facility (APF).
Workers will see the impact in their payslips tomorrow (Tuesday 30 April)
Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. We’ll send you a link to a feedback form. It will take only 2 minutes to fill in. Don’t worry we won’t send you spam or share your email address with anyone.