Tag - SAMLA

Upwards photo of bank or finance building columns

Sanctions designation does not stop possession proceedings

18/06/2026

Government reviews SAMLA

05/03/2024

FCDO publishes first UK annual sanctions report

17/01/2022

Government makes Global Anti-Corruption Sanctions Regulations

27/04/2021

UK Finance publishes sanctions SI analysis

22/02/2021

Treasury makes Brexit financial crime laws

16/12/2020

Treasury makes Misappropriation Sanctions Regulations

10/12/2020

Treasury imposes Global Human Rights sanctions

07/07/2020

OFSI updates sanctions guidance

31/01/2020

OFSI makes Counter-Terrorism International Sanctions guidance

03/05/2019

OFSI updates on sanctions approach

OFSI updates on sanctions approach

18/03/2019

Select Committee calls for Overseas Territories BO registers

Select Committee calls for Overseas Territories BO registers

25/02/2019

Financial Crime Prevention in 2018

Financial Crime Prevention in 2018

13/12/2018

Treasury makes SAMLA Regulations

Treasury makes SAMLA Regulations

04/12/2018

1st SAMLA commencement order made

1st SAMLA commencement order made

26/11/2018