UK SANCTIONS – “BRIDGING DOCUMENT” FOR SANCTIONS SCREENING AT END OF BREXIT TRANSITION PERIOD

On 18 December, the Office of Financial Sanctions Implementation advised that a Bridging Document will be published to assist users with processing the changes to the Consolidated List. 

This Bridging Document is designed to facilitate sanctions screening as a result of the changes to the Consolidated List that will be required at the end of the Brexit transition period on 31 December.  On 31 December, the Foreign, Commonwealth and Development Office will update the UK Sanctions List on GOV.UK.  This List includes details of those designated under regulations made under the Sanctions and Anti-Money Laundering Act 2018.   Following the publication of the UK Sanctions List, listing data on the Consolidated List will also be updated.   

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/bridging-document

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

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 View all posts by raytodd2017