HM TREASURY UPDATES NORTH KOREAN, UKRAINE/RUSSIA AND IRAQ SANCTIONS LISTS

On 31st July, a Notice from HM Treasury advised changes to the UK Consolidated List that are in line with changes made to EU sanctions on North Korea by EU Regulation 2018/1074/EU.

It also issued another Notice advised of the adding of 6 entities to the Consolidated List, in line with changes made to the EU sanctions against those undermining or threatening the sovereignty and territorial integrity of Ukraine by EU Regulation 2018/1072/EU.

A further Notice removed the IRAQI TOBACCO STATE ESTABLISHMENT; MOSUL SUGAR STATE COMPANY; STATE ENTERPRISE FOR DAIRY PRODUCTS; and STATE ENTERPRISE FOR VEGETABLE OILS from Iraq sanctions lists, in line with UN and EU changes.

https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/730956/Notice_DPRK_2018_1074.pdf

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/730954/Notice_2018.1072_Ukraine.pdf

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/730949/2018.1066_Iraq.pdf

 

NEW ZEALAND GOVERNMENT BANS ENGLISH EXPAT FROM TINKLING THE IVORIES

The Art Law & More blog from Boodle Hatfield reported on 31st July that a British university professor who relocated to New Zealand was horrified to discover the ivory keys on his antique piano will be buried by the New Zealand Department of Conservation.   He had bought the 123-year-old piano for his wife as a birthday present and brought it with him from England in 2017.  However, the piano was seized in accordance with the Convention on International Trade in Endangered Species (CITES).  Now the piano has been stripped of its keys, as deemed to be in contravention of the country’s ivory laws, and they will be buried and the professor has been ordered to pay the cost of removing the ivory and collecting the piano together with a third administrative fee.

https://artlawandmore.com/2018/07/31/new-zealand-government-bans-english-expat-from-tinkling-the-ivories/

OFAC ADDS 3 PAKISTANI-BASED INDIVIDUALS TO TERRORIST SANCTIONS LISTS – TARGETS LASHKAR-E TAYYIBA

On 31st July, OFAC issued a news release advising that 3 Pakistani nationals had been added to its SDN List. 2 of these, Hameed ul Hassan and Abdul Jabbar, are being designated for acting for or on behalf of Lashkar-e Tayyiba (LeT), a terrorist organisation based in Pakistan and which is also on the UN sanctions list.  These 2 individuals are said to be financial facilitators are responsible for collecting, transporting and distributing funds to support this terrorist group and provide salaries to extremists.  All property and interests in property of Hassan and Jabbar subject to US jurisdiction are now blocked, and US persons are generally prohibited from engaging in transactions with them.

An advice from the US Treasury also notes that Jamaat-ud Dawa is an alias of LeT , as is Falah-e Insaniat Foundation.  Both of these also appear on the UN sanctions lists.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180731.aspx

For more information on Hameed ul Hassan and Abdul Jabbar, see –

https://home.treasury.gov/news/press-releases/sm448

EU ADDS 6 ENTITIES INVOLVED IN THE CONSTRUCTION OF THE KERCH BRIDGE CONNECTING THE ILLEGALLY ANNEXED CRIMEA TO RUSSIA TO SANCTIONS LIST

With effect from 1st August, 6 new names are added by EU Regulation 2018/1072/EU to the EU sanctions lists of those accused of undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&toc=OJ:L:2018:194:TOC

http://www.consilium.europa.eu/en/press/press-releases/2018/07/31/ukraine-eu-adds-six-entities-involved-in-the-construction-of-the-kerch-bridge-connecting-the-illegally-annexed-crimea-to-russia-to-sanctions-list/

BOOM IN NEW ENGLISH LLP ‘TAX HAVEN’ FIRMS AFTER SCOTTISH CRACKDOWN

The Herald in Scotland on 27th July carried an article saying that the number of new “secrecy firms” boomed in England after an attempted crackdown on their Scottish equivalents, SLP.  New research for The Herald suggests previous attempts to force notorious Scottish limited partnerships or SLP to reveal their owners have merely prompted some of those needing a secrecy vehicle to look elsewhere in the UK.  It says that as a 79% reduction in registrations of SLP took place, there were respective 142% and 22% rises in English and Northern Irish ones.

http://www.heraldscotland.com/news/16380266.boom-in-new-english-tax-haven-firms-after-scottish-crackdown/

EU AND UK PROPOSALS FOR CROSS-BORDER ACCESS TO EVIDENCE

EUROPEAN PRODUCTION AND PRESERVATION ORDERS

On 26th July, 6 King’s Bench Walk in London published an article about the proposal from the European Commission in April for the introduction of ‘European Production and Preservation Orders for electronic evidence in criminal matters’.  It says that the aim is to make it easier and faster for police and judicial authorities to obtain electronic evidence for investigations or prosecutions, including emails or documents stored on the Cloud.  A European Production Order would allow a judicial authority in a Member State to request electronic evidence directly from a service provider offering services in the EU, and established or represented in another Member State.  A European Preservation Order would allow a judicial authority in a Member State to oblige a service provider to preserve specific data, so that it may be requested later via mutual legal assistance, a European Investigation Order, or a European Production Order.  However, the article says, it appears that the UK Government is preparing to go ahead on its own in this area, or at least to prepare the way for similar orders to be available in the UK, should there be a separate arrangement between the UK and the EU in the future (see the next post below).

http://blog.6kbw.com/posts/european-production-preservation-orders

NEW PROPOSALS TO GIVE UK AUTHORITIES POWERS TO OBTAIN ELECTRONIC EVIDENCE FROM OVERSEAS

Freshfields Bruckhaus Deringer on 30th July published a briefing about the Crime (Overseas Production Order) Bill 2018.  The Bill would enable UK law enforcement agencies (in particular the SFO but also FCA), to obtain a court order compelling any person holding data overseas to produce or grant access to data for the purposes of investigating or prosecuting serious crimes.

http://risk.freshfields.com/post/102ezt4/new-proposals-to-give-uk-authorities-powers-to-obtain-electronic-evidence-from-ov

NEW ZEALAND: MONEY REMITTER MOVED ALMOST $95 MILLION FROM CHINA WITHOUT HAVING ENOUGH INFORMATION TO TRACE TRANSACTIONS BACK TO THEIR ORIGINATORS

The Interest website in New Zealand on 31st July reported that Auckland-based money remitter, Qian DuoDuo Limited (t/a Lidong Foreign Exchange), prosecuted by the Department of Internal Affairs (DIA) under AML legislation, is alleged to have moved almost $95 million from China to New Zealand without having enough information to trace transactions back to the originator.  Many of the transactions were organised through electronic media such as WeChat and Skype.  It also reports that last year Ping An, another Auckland-based money remitter, was fined for “calculated and contemptuous disregard’ for AML laws. Ping and the DIA filed a case against a third Auckland-based money remitter, Jin Yuan Finance Limited, under the AML/CFT Act.

https://www.interest.co.nz/business/95049/auckland-based-money-remitter-qian-duoduo-moved-almost-95m-china-nz-without-having