UK sanctions relating to global anti-corruption

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Find out how the UK operates global anti-corruption sanctions under the Sanctions and Anti-Money Laundering Act 2018

The Global Anti-Corruption Sanctions Regulations 2021 put in place sanctions measures to prevent and combat serious corruption.

These regulations have replaced the Misappropriation (Sanctions) (EU Exit) Regulations 2020 concerning misappropriation of State funds from any country outside the UK.

Those persons who are designated under this regime are included on the UK sanctions list.

From:
Foreign, Commonwealth & Development Office and Office of Financial Sanctions Implementation
Published
April 2021

Sanction list
https://www.gov.uk/government/publications/the-uk-sanctions-list

https://www.legislation.gov.uk/uksi/2021/488/regulation/4/made

p/o Virginie Gastine Menou

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Publié le 21 mai 2021 par

Kelly

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UK sanctions relating to global anti-corruption

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Find out how the UK operates global anti-corruption sanctions under the Sanctions and Anti-Money Laundering Act 2018

The Global Anti-Corruption Sanctions Regulations 2021 put in place sanctions measures to prevent and combat serious corruption.

These regulations have replaced the Misappropriation (Sanctions) (EU Exit) Regulations 2020 concerning misappropriation of State funds from any country outside the UK.

Those persons who are designated under this regime are included on the UK sanctions list.

From:
Foreign, Commonwealth & Development Office and Office of Financial Sanctions Implementation
Published
April 2021

Sanction list
https://www.gov.uk/government/publications/the-uk-sanctions-list

https://www.legislation.gov.uk/uksi/2021/488/regulation/4/made

p/o Virginie Gastine Menou

RISQUES ET VOUS

http://www.risquesetvous.fr/

https://www.linkedin.com/company/risques-et-vous

✍🏼 Proposer une offre de job : https://graces.community/recruteurs/

💈 Consulter les offres qui vous correspondent : https://job.graces.community/login

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