Tuesday, October 15, 2024
16.8 C
Los Angeles

Former Singapore Minister Jailed for Obstructing Justice, Accepting $300K in Gifts

A Singapore court sentenced former minister S....

Updated Wire Transfer Regulations Guidance

The Anti-Money Laundering and Countering Financing of...

Tribes in Nevada Honor Victims of Cavalry Massacre

On September 21, I attended the fourth...

Financial sanctions, Central African Republic

Recent Regulations & NewsFinancial sanctions, Central African Republic

Published 12 March 2014

Last updated 28 July 2023
+ show all updates

28 July 2023

HM Treasury Notice, Central African Republic, 28/07/2023 added.

20 July 2023

HM Treasury Notice, Central African Republic, 20/07/2023 added

8 March 2023

HM Treasury Notice, Central African Republic, 08/03/2023 added

22 December 2021

Updated with ‘Latest HM Treasury Notice, 22/12/2021, Central African Republic’

6 April 2021

Updated with Latest HM Treasury Notice, 06/04/2021, Central African Republic

25 February 2021

Updated with ‘Latest HM Treasury Notice, 25/02/2021, Central African Republic’

1 February 2021

Updated with latest HM Treasury Notice, 01/02/2021, Central African Republic

21 January 2021

Updated with ‘Latest HM Treasury update, Central African Republic, 21/01/2021’

31 December 2020

Updated to reflect regime coming into force under the Sanctions Act

13 August 2020

Latest HM Treasury notice, 13/08/2020, Central African Republic (Reg 2020/1194)

10 August 2020

Updated with ‘Latest HM Treasury notice, 10/08/2020, Central African Republic (Reg 2020/1171)’

6 August 2020

Updated with ‘Latest HM Treasury notice, 06/08/2020, Central African Republic’

1 June 2020

Updated with ‘Latest HM Treasury notice, 01/06/2020, Central African Republic (Reg 2020/717)’

29 April 2020

Updated with ‘Latest HM Treasury notice, 29/04/2020, Central African Republic (Reg 2020/582)’

22 April 2020

Updated with ‘Latest HM Treasury notice, 22/04/2020, Central African Republic’

23 September 2019

Updated with ‘Latest HM Treasury notice, 23/09/2019, Central African Republic (Reg 2019/1574)’

14 May 2019

Updated with ‘Latest HM Treasury notice, 14/05/2019, Central African Republic, (Reg 2019/757)’.

9 May 2018

Updated with latest HM Treasury notice, 09/05/2018, Central African Republic, (Reg 2018/698)

6 March 2018

Updated with latest HM Treasury notice, 06/03/2018, Central African Republic, (Reg 2018/325)

13 December 2017

Updated links to EU regulations as part of routine site maintenance.

21 June 2017

Updated with Latest HM Treasury notice, 21/06/2017, Central African Republic (Reg 2017/1090)

1 June 2017

Updated with latest HM Treasury notice 01/06/2017 Central African Republic (Reg 2017/906)

25 May 2017

Updated with latest HM Treasury notice, 25/05/2017 Central African Republic (Reg 2017/890)

18 May 2017

Updated with Latest HM Treasury notice, 18/05/2017 Central African Republic

2 September 2016

Updated HM Treasury notice, 02/09/16 Central African Republic (Reg No 2016/1442)

15 April 2016

Link added to new EU regulation (2016/555)

14 March 2016

new notice added

4 January 2016

reg 2015/2454 added

4 September 2015

The consolidated list has been updated due to semicolon errors found in the last update (03/09/2015).

3 September 2015

4 additions to the consolidated list: 3 Individuals, 1 Entity.

11 May 2015

New link to EU regulations added

3 March 2015

New notice added

4 December 2014

Updated with latest notice Central African Republic (Reg 1276/2014)

25 June 2014

added notice (Reg 691/2014)

12 March 2014

First published.

Story from gov.uk

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

Check out our other content

Ad


Check out other tags:

Most Popular Articles