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Financial sanctions, Counter-terrorism – GOV.UK

PEPsFinancial sanctions, Counter-terrorism - GOV.UK

25 May 2023

How to request variation or revocation of a financial sanction designation under The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 added;
Sanctions Review Request Form added

18 April 2023

HM Treasury Notice, Counter-Terrorism (Domestic), 18/04/2023 added

11 March 2022

Updated with Latest HM Treasury Notice, Counter-terrorism (domestic), 11/03/2022

8 February 2022

Updated with ‘Latest HM Treasury Notice, Counter-Terrorism (International), 08/02/2022’.

18 January 2022

Updated with link to the annual review

21 January 2021

Updated with ‘Latest HM Treasury update, Counter-terrorism (domestic), 21/01/2021’

31 December 2020

Updated to reflect regime coming into force under the Sanctions Act

24 November 2020

Updated with ‘Latest HM Treasury notice, 24/11/2020, Terrorism and Terrorist Financing’

4 November 2020

Updated with ‘Latest HM Treasury notice, 04/11/2020, Terrorism and Terrorist Financing’

9 September 2020

Updated with ‘Latest HM Treasury notice, 09/09/2020, Terrorism and Terrorist Financing’

5 August 2020

Updated with ‘Latest HM Treasury notice, 05/08/2020, Terrorism and Terrorist Financing (2020/1128)’

3 August 2020

Updated with ‘Latest HM Treasury notice, 03/08/2020, Terrorism and terrorist financing (Reg 2020/1128)’

7 July 2020

Updated with “Latest HM Treasury notice, 07/07/2020, Terrorism and terrorist Financing”

24 March 2020

Updated with “Latest HM Treasury notice, 24/03/20/2020, Terrorism and Terrorist Financing”

12 February 2020

Updated with latest HM Treasury notice, 12/02/2020, Terrorism and Terrorist Financing

3 February 2020

Updated with latest HM Treasury notice, 03/02/2020, Terrorism and Terrorist Financing

20 January 2020

Updated with ‘Latest HM Treasury notice, 20/01/2020, Terrorism and Terrorist Financing (Reg 2020/10)’

17 January 2020

Updated with ‘Latest HM Treasury notice, 17/01/2020, Terrorism and Terrorist Financing’

16 January 2020

Duplicate notice removed.

14 January 2020

Updated with “Latest HM Treasury notice, 14/01/2020, Terrorism and Terrorist Financing”

5 December 2019

Updated with “Latest HM Treasury notice, 05/12/2019, Terrorism and Terrorist Financing”

21 November 2019

Updated with latest HM Treasury notice, 21/11/19, Terrorism and Terrorist Financing

8 October 2019

Updated with ‘Latest HM Treasury Notice, 08/10/2019, Terrorism and Terrorist Financing (Correction)’

17 September 2019

Updated with ‘Latest HM Treasury notice, 17/09/2019, Terrorism and Terrorist Financing’

10 July 2019

Updated with ‘Latest HM Treasury Notice, 10/07/2019, Terrorism and Terrorist Financing’.

26 April 2019

Updated with ‘Latest HM Treasury Notice 26/04/2019 Terrorist and Terrorism Financing’

18 February 2019

Updated with latest HM Treasury Notice 18/02/2019 Terrorist and Terrorism Financing.

5 February 2019

Updated with ‘Latest HM Treasury notice 05/02/2019 Terrorist and Terrorism Financing’.

18 January 2019

Updated with 2 notices, entitled ‘Latest HM Treasury notice 18/01/2019 Terrorist and Terrorism Financing’.

9 January 2019

Updated with ‘Latest HM Treasury notice, 09/01/2019. Terrorism and Terrorist Financing (Reg 2019/24)’.

17 December 2018

Updated with ‘Latest HM Treasury notice 17/12/2018 Terrorist and Terrorism Financing’.

29 November 2018

Updated with ‘Latest HM Treasury notice 29/11/2018 Terrorist and Terrorism Financing’.

9 October 2018

Updated with latest HM Treasury notice 09/10/2018, Terrorist and Terrorism Financing

16 July 2018

Updated with ‘latest HM Treasury Notice, 16/07/2018, Terrorist and Terrorism Financing’.

27 April 2018

Updated latest HM Treasury notice 27/04/2018 Terrorist and Terrorism Financing.

20 February 2018

Updated with latest HM Treasury notice 20/02/2018 Terrorist and Terrorism Financing

8 February 2018

Updated with amended version of latest HM Treasury notice 7/02/2018 Terrorist and Terrorism Financing

7 February 2018

Updated with latest HM Treasury notice 7/02/2018 Terrorist and Terrorism Financing

30 January 2018

Updated with latest HM Treasury notice 29/01/2018 Terrorist and Terrorism Financing

25 January 2018

Updated with latest HM Treasury notice 25/01/2018 Terrorist and Terrorism Financing

21 December 2017

Updated with latest HM Treasury notice, 21/12/2017, Terrorist and Terrorism Financing

5 December 2017

Updated with latest HM Treasury notice 05/12/2017 Terrorist and Terrorism Financing

13 October 2017

Updated with Latest HM Treasury notice 13/10/2017 Terrorist and Terrorism Financing

8 August 2017

Updated text on the page to improve clarity

21 July 2017

Latest HM Treasury Notice, 21/07/2017, Terrorism and Terrorist Financing (Renewal of Final Designation)

12 June 2017

Updated with latest HM Treasury Notice 12/06/2017, Terrorism and Terrorist Financing (Reg 2017/965)

28 April 2017

Updated with Latest HM Treasury Notice, 28/04/2017, Terrorism and Terrorist Financing (Renewal of Final Designation)

23 February 2017

Updated with Latest HM Treasury Notice, 23/02/2017, Terrorism and Terrorist Financing (Renewal of Final Designation)

10 February 2017

Updated with Latest HM Treasury Notice, 10/02/2017, Terrorism and Terrorist Financing (Renewal of Final Designation)

31 January 2017

Updated to include: HM Treasury notice, 31/01/2017, Terrorism and Terrorist Financing and HM Treasury notice, 31/01/2017, Terrorism and Terrorist Financing

10 January 2017

Updated to include: HM Treasury notice, 10/01/2017, Terrorism and Terrorist Financing (Renewal of Final Designation)

23 December 2016

Updated with HM Treasury notice, 23/12/2016, Terrorism and Terrorist Financing (Reg 2016/2373)

8 December 2016

Updated with: Latest HM Treasury Notice, 08/12/16, Terrorism and Terrorist Financing (Renewal of Final Designations)

21 October 2016

Updated Notice list with:
– HM Treasury notice, 21/10/2016, Terrorism and Terrorist Financing (Renewal of Final Designations)
– HM Treasury notice, 21/10/2016, Terrorism and Terrorist Financing (Revocation of Final Designation)

27 September 2016

Updated with: HM Treasury notice, 27/09/2016, Terrorism and Terrorist Financing (Reg 2016/1710)

5 August 2016

Updated with HM Treasury notice, 05/08/2016 Terrorism and Terrorist Finance (Renewal of Final Designations)

14 July 2016

Updated: Latest HM Treasury notice, 14/07/16 Terrorism and Terrorist Finance (Revocation of Final Designation)

27 June 2016

Update list due to notice – Terrorism and Terrorist Finance (Revocation of Final Designations)

5 May 2016

Updated Terrorism and Terrorist Finance (Renewal of Final Designations) with Notice 05.05.16

25 April 2016

Updated due to new HM Treasury notice, 25/04/2016, Terrorism and Terrorist Finance (Reg 2016/620)

1 March 2016

New notice – Terrorism and Terrorist Finance (Renewal of Final Designations)

17 February 2016

renewal notice added

12 February 2016

Updated with renewal notice

8 February 2016

New notice – Terrorism and Terrorist Finance (Renewal of Final Designations)

5 February 2016

New notice – 05/02/16 Terrorism and Terrorist Finance (Renewal of Final Designation)

27 January 2016

new notice added

14 January 2016

Updated with latest notice

11 December 2015

new notice added

10 December 2015

renewal of designation notice added

23 November 2015

Updated with latest notice and list

23 October 2015

new renewal notice added

16 October 2015

New designation added

12 August 2015

Updated to include latest notice and sanction list

2 July 2015

New notice

25 June 2015

Updated list due to new notice, Terrorism and Terrorist Finance (Renewal of Final Designation).

6 May 2015

renewal of notice

31 March 2015

Updated list

2 March 2015

Updated list due to new notice, Terrorism and Terrorist Finance (Renewal of Final Designation).

23 February 2015

Updated notice

13 February 2015

Updated notices

9 February 2015

Latest notice

4 February 2015

Latest HM Treasury notice

2 February 2015

Updated notices

28 January 2015

Updated to include latest HMT notice

10 December 2014

List updated due to new notice – Terrorism and Terrorist Finance (Renewal of Final Designation)

1 December 2014

Updated to include ‘HM Treasury notice: 01.12.14 Terrorism and Terrorist Finance Notice (Final Designation)’

21 November 2014

Updated to include Terrorism and Terrorist Finance (Renewal of Final Designation)

19 November 2014

Updated due to new notice ‘Terrorism and Terrorist Finance (Delisting)’

10 November 2014

Added Terrorism and Terrorist Finance Notice (Renewal of Final Designations)

5 November 2014

added notice 05/11/14 Terrorism and Terrorist Finance (Revocation)

14 October 2014

Terrorism and Terrorist Finance Notice (Revocation) added

3 October 2014

added notice and updated list

11 July 2014

Updated to reflect notice 11.07.14 Terrorism and Terrorist Finance (Amendment)

7 July 2014

added notice: Terrorism and Terrorist Finance (Amendment)

4 July 2014

added 2 notices

27 June 2014

added notice: Terrorism and Terrorist Finance (Final Designation)

8 May 2014

added Notice 080514 Terrorism and Terrorist Finance (Renewal)

11 April 2014

added Notice 110414 Terrorism and Terrorist Finance (Delisting)

14 March 2014

added notice Terrorism and Terrorist Finance (Final Designations), updated designated persons list

3 March 2014

added Notice 030314 Terrorism and Terrorist Finance (Renewal)

26 February 2014

added Notice 260214 Terrorism and Terrorist Finance (Renewal)

21 February 2014

added Notice 210214 Terrorism and Terrorist Finance (Renewal)

14 February 2014

added notice: Terrorism and Terrorist Finance (Expiries)

13 February 2014

added Notice 130214 Terrorism and Terrorist Finance (Renewal)

12 February 2014

added notice, updated consolidated list

11 February 2014

New notice and consolidated list published

6 February 2014

Two HM Treasury notices and updated list of designated persons published

30 January 2014

added Notice 300114 Terrorism and Terrorist Finance (Renewal)

18 December 2013

added notice 18.12.13 Terrorism and Terrorist Finance (Renewals)

16 December 2013

added notice 16.12.13 Terrorism and Terrorist Finance (Renewals)

22 November 2013

added Terrorism and Terrorist Finance (Renewals)

12 November 2013

added notice: HM Treasury Notice, 12.11.13 Terrorism and Terrorist Finance (Renewals)

4 October 2013

added Terrorism and Terrorist Finance (Renewals)

20 September 2013

Updated to include licensing policy information

29 July 2013

added HM Treasury Notice, 29/07/13 Terrorism and Terrorist Financing (Amendment)

19 June 2013

new notice

19 June 2013

First published.

Story from www.gov.uk/

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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