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How UK businesses in the IT, crypto and electronic payments sectors should guard against IT workers from DPRK channelling income to DPRK - in breach of sanctions.
This notice to exporters is a guidance note for companies to help them understand what they need to do to ensure they are complying with the Russia sanctions.
Guidance for UK financial sanctions in relation to the UK Maritime Services Ban and Oil Price Cap Exception.
Guidance on the Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020
Enabling safe and sustainable marine economies across Commonwealth Small Island Developing States (SIDS).
Aims to encourage private infrastructure investment in developing countries that contributes to economic growth and poverty reduction.
Find out about investment opportunities and support from the UK government. Learn how to manage risk, invest ethically, and access guidance on African countries.
An overview of the papers, seminars and documents produced by the FCDO Historians and published online.
Financial sanctions guidance for Insolvency Practitioners
Financial sanctions are in place for persons involved in unauthorised drilling activities. To date, no targets have been designated by the UK.
Guidance on how freedom of religion or belief relates to the UK’s strategic priorities, and how the Foreign, Commonwealth & Development Office can help its promotion.
The UK’s Developing Countries Trading Scheme offers Nigerian exporters duty-free access on over 3,000 products if they can meet regulatory standards and become export ready.
Vietnam could generate up to £13.4 billion in GDP and 1.5 million jobs by 2030 through green investments in energy, agriculture, and industry, supported by a £168 million pipeline of investable projects.
Guidance to accompany the Guinea (Sanctions) (EU Exit) Regulations 2019.
Guidance on the Mali (Sanctions) (EU Exit) Regulations 2020
Guidance on the Nicaragua (Sanctions) (EU Exit) Regulations 2020.
Information on how UK companies can control risks when doing business in India.
List of English speaking medical facilities for British nationals in Pakistan.
Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in Art Market Participants and High Value Goods sector.
This guidance sets out the implementation of the Russian oil import ban and how businesses should navigate the prohibitions and requirements introduced in the UK’s sanctions legislation.
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