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Guidance and regulation

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From HM Treasury (HMT)
  • This page provides answers to frequently asked questions for the Evaluation Registry.

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

  • The Democratic People’s Republic of Korea (DPRK) is subject to UK financial sanctions regime. This document contains a current list of designated persons.

  • A user guide for the Gross Domestic Product (GDP) deflators.

  • A short explanation of how public spending was calculated and shown in your tax summary.

  • This manual is a practical reference guide for anyone with direct or indirect responsibility for the supply estimates process.

  • 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.

  • This document is an an extract from the GDP deflator series and provides examples of how the series can be used.

  • Finance guidance specific to PFI/PPP arrangements.

  • This document provides a current list of designated persons currently subject to an asset freeze under the Anti-Terrorism, Crime and Security Act 2001.

  • Supplementary guidance to the Green Book on risk

  • OFSI publish a disclosure notice regarding a breach of financial sanctions regulations.

  • Guidance on procurement and contract management specific to PFI/PPP arrangements.

  • Government processes on the issue of monetary penalties for breaches of financial sanctions.

  • Counter Terrorist Financing remains one of the UK’s priorities under the National Security objectives set out in the UK’s National Security Strategy.

  • This information is to assist government departments when publishing details of spending over £25,000.

  • 'Dear Accounting Officer' (DAO) letters are used to provide specific advice on issues of accountability, regularity and propriety and annual accounting exercises.

  • Financial sanctions are in place in respect of certain persons suspected of involvement in the assassination of former Lebanese Prime Minister Rafiq Hariri and others. To date, no targets have been designated.

  • Frequently asked questions on the Levelling Up Fund Round 2.

  • This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity, with particular focus on persons who operate internationally. It also c…