Sanctions, proliferation, money laundering, export and trade control news etc
UK: 44 ENTRIES AMENDED ON THE CONSOLIDATED SANCTIONS LIST IN VARIOUS REGIMES
On 11 November, HM Treasury advised that 1 entry has been amended under the DPRK regime; 4 entries have been amended and 2 entries corrected under the Global Human Rights regime; 36 entries have been amended under the Myanmar regime; and 1 entry has been amended under the Russia regime. These entries remain subject to an asset freeze.
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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