Monday, April 15, 2024
12.2 C
Los Angeles

Financial sanctions, Democratic Republic of the Congo

Recent Regulations & NewsFinancial sanctions, Democratic Republic of the Congo

Published 23 May 2013

Last updated 19 June 2023
+ show all updates

19 June 2023

HM Treasury Notice, Democratic Republic of the Congo, 19/06/2023 added

7 March 2023

HM Treasury Notice, Democratic Republic of the Congo, 07/03/2023 added

3 March 2022

Updated with ‘Latest HM Treasury Notice, 03/03/2022, Democratic Republic of the Congo’.

16 February 2022

Updated with ‘Latest HM Treasury Notice, 16/02/2022, Democratic Republic of the Congo’.

10 February 2022

Updated with ‘Latest HM Treasury Notice, 10/02/2022, Democratic Republic of the Congo’.

18 February 2021

Updated with ‘Latest HM Treasury Notice, 18/02/2021, Democratic Republic of the Congo’

21 January 2021

Updated with ‘Latest HM Treasury notice, Democratic Republic of the Congo 21/01/2021’

20 January 2021

Updated with ‘Latest HM Treasury notice, Democratic Republic of the Congo 20/01/2021’

19 January 2021

Latest HM Treasury notice, Democratic Republic of the Congo, 19/01/2021

31 December 2020

Updated to reflect regime coming into force under the Sanctions Act

18 December 2020

Updated with ‘Latest HM Treasury notice, 18/12/2020, Democratic Republic of the Congo (Reg 2020/2133)’

14 December 2020

Updated with ‘Latest HM Treasury notice, 14/12/2020, Democratic Republic of the Congo (Reg 2020/2021)’

20 October 2020

Updated with ‘Latest HM Treasury notice, 20/10/2020, Democratic Republic of the Congo (Reg 2020/1507)’

10 July 2020

Updated with ‘Latest HM Treasury notice, 10/07/2020, Democratic Republic of the Congo (Correction)’

20 March 2020

Updated with ‘Latest HM Treasury notice, 20/03/2020, Democratic Republic of the Congo (Reg 2020/189)’

13 February 2020

Updated with ‘Latest HM Treasury notice, 13/02/2020, Democratic Republic of the Congo (Reg 2020/189)’

7 February 2020

Updated with ‘Latest HM Treasury notice, 07/02/2020, Democratic Republic of the Congo’.

13 December 2018

Updated with ‘Latest HM Treasury notice 13/12/2018, Democratic Republic of the Congo (Reg 2018/1931)’.

16 April 2018

Updated with latest HM Treasury notice 16/04/2018, Democratic Republic of the Congo (Reg 2018/566)

12 February 2018

Updated with latest HM Treasury notice 12/02/2018, Democratic Republic of the Congo (Reg 2018/197)

2 February 2018

Updated with latest HM Treasury notice 02/02/2018, Democratic Republic of the Congo

13 December 2017

Updated links to regulations as part of routine site maintenance.

30 May 2017

Updated with latest HM Treasury notice 30/05/2017, Democratic Republic of the Congo (Reg 2017/904)

9 March 2017

Updated with HM Treasury notice, 09/03/2017, Democratic Republic of the Congo (Reg 2017/396)

9 February 2017

Updated with Latest HM Treasury Notice, 09/02/2017, DRC (Reg 2017/199)

13 December 2016

Updated with: HM Treasury notice, 13/12/2016, DR Congo (Reg 2016/2230)

24 April 2015

Updated due to notice 2015/614.

10 December 2014

List updated due to new notice ‘Regulation 1275/2014’

23 May 2013

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