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Guidance and regulation

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From HM Treasury (HMT)
  • Democratic Republic of the Congo is currently subject to UK financial sanctions. This document provides a current list of designated persons.

  • The Vulnerability, Economic Abuse and Communications Toolkits have been designed to help public sector creditors identify and support their vulnerable customers experiencing a range of difficulties. They may also be useful t…

  • Guidance for central government and local government preparers for Whole of Government Accounts.

  • Iraq is currently subject to UK financial sanctions. This document contains the current list of designated persons.

  • Guidance on sustainability reporting for central government bodies preparing annual reports and accounts, which may be used by other public sector bodies.

  • International guidance on how to appraise policies, projects and programmes.

  • 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.

  • Guidance on framework documents and templates to be used for the most common types of arm’s length body.

  • His Majesty’s Treasury of the United Kingdom of Great Britain and Northern Ireland and the Federal Department of Finance of the Swiss Confederation have signed a ground-breaking agreement to enhance the cross-border market a…

  • Guidance for the public sector

  • Details of the rules for lenders offering the Help to Buy: mortgage guarantee scheme.

  • This page provide guidance for Civil Servants using the Evaluation Registry

  • Afghanistan is currently subject to UK financial sanctions. This document contains a current list of designated persons.

  • Templates for Accounting Officers and list of Accounting Officers appointed by HM Treasury.

  • Zimbabwe is currently subject to UK financial sanctions. This document provides a current list of designated persons.

  • This document contains the 2025 to 2026 guidance for government departments on the budgeting framework that applies for expenditure control.

  • Guidance on the process for the scrutiny and approval of contingent liabilities.

  • Supplementary guidance to the Green Book, which demonstrates key Green Book concepts and provides illustrative case studies of the steps involved to achieve value for money.

  • Bosnia and Herzegovina is currently subject to UK financial sanctions. To date, no targets have been designated.

  • Guidance, General Licences and reporting forms in relation to the Maritime Services Ban and Oil Price Cap Exception.