UK: 20 ENTRIES ON TERRORISM SANCTIONS LISTS AND 37 ON NORTH KOREAN SANCTIONS LISTS AMENDED

On 3 August, 2 Notices from HM Treasury advised that –

  • Following EU Regulation 2020/1128/EU, 20 entries subject to sanctions in relation to terrorism have been amended on the Consolidated List and remain subject to an asset freeze; and
  • Following EU Regulation 2020/1129/EU, 37 entries subject to sanctions in relation to North Korea have had identifying information amended and remain subject to financial sanctions.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/906381/Notice_Terrorism_2020_1128.pdf

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/906373/Notice_DPRK_2020_1129.pdf

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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