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Financial sanctions, Democratic People’s Republic of Korea

Recent Regulations & NewsFinancial sanctions, Democratic People’s Republic of Korea

3 July 2023

HM Treasury Notice, DPRK, 03/07/2023 added

11 November 2022

Updated with HM Treasury Notice, DPRK, 11/11/2022

16 September 2022

HM Treasury Notice, DPRK, 16/09/2022 added

9 August 2022

Updated with ‘Latest HM Treasury Notice, DPRK, 09/08/2022’

2 August 2022

Updated with HM Treasury Notice, Democratic People’s Republic of Korea, 02/08/2022

7 July 2022

Updated with HM Treasury Notice, Belarus, 07/07/2022

4 March 2022

Updated with ‘Latest HM Treasury Notice, DPRK, 04/03/2022’

3 March 2022

Updated with ‘Latest HM Treasury Notice, DPRK, 03/03/2022’.

16 February 2022

Updated with ‘Latest HM Treasury notice, DPRK, 16/02/2022’.

21 January 2021

Updated with ‘Latest HM Treasury notice, DPRK, 21/01/2021’

19 January 2021

Latest HM Treasury notice, DPRK, 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, North Korea (Democratic People’s Republic of Korea)’

3 August 2020

Updated with ‘Latest HM Treasury notice, 03/08/2020, North Korea (Democratic People’s Republic of Korea) (Reg 2020/1129)’

10 July 2020

Updated with ‘Latest HM Treasury notice, 10/07/2020, North Korea (Democratic People’s Republic of Korea) (Correction)’

4 June 2020

Updated with ‘Latest HM Treasury notice, 04/06/2020, North Korea (Democratic People’s Republic of Korea) (Reg 2020/730’

18 July 2019

Updated with ‘Latest HM Treasury Notice, 18/07/2019, North Korea (Democratic People’s Republic of Korea) (Reg 2019/1207)’

24 January 2019

Updated with ‘Latest HM Treasury notice, 23/01/2019, North Korea (Democratic People’s Republic of Korea) (Reg 2019/93)’.

23 January 2019

Updated with ‘Latest HM Treasury notice, 23/01/2019, North Korea (Democratic People’s Republic of Korea) (Reg 2019/93)’.

8 November 2018

Updated with ‘latest HM Treasury Notice 08/11/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/1654)’.

26 October 2018

Updated with ‘latest HM Treasury Notice 26/10/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/1606)’.

17 October 2018

Updated with ‘latest HM Treasury Notice 17/010/2018, North Korea (Democratic People’s Republic of Korea)’.

14 September 2018

Updated ‘Latest HM Treasury notice 14/09/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/1231)’.

31 July 2018

Updated with latest HM Treasury notice – 31/07/2018 North Korea (Democratic People’s Republic of Korea) (Reg 2018/1074).

18 July 2018

Updated with ‘latest HM Treasury Notice 18/07/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/1009);.

4 June 2018

Updated with latest HM Treasury Notice 04/06/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/814).

1 June 2018

Updated with latest HM Treasury notice 01/06/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/714)

20 April 2018

Updated with latest HM Treasury Notice 20/04/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/602)

10 April 2018

Updated with latest HM Treasury notice 10/04/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/548)

5 April 2018

Updated with latest HM Treasury notice 05/04/2018, North Korea (Democratic People’s Republic of Korea)

6 March 2018

Updated with latest HM Treasury notice, 06/03/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/324)

5 March 2018

Page updated to provide more clarity.

28 February 2018

Updated with latest HM Treasury notice, 28/02/2018, North Korea (People’s Democratic Republic of Korea) (Reg 2018/285)

26 February 2018

Updated with latest HM Treasury notice, 26/02/2018, North Korea (People’s Democratic Republic of Korea)

23 January 2018

Updated with latest HM Treasury notice, 23/01/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/87)

15 January 2018

Updated with latest HM Treasury notice 15/01/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/53)

9 January 2018

Updated with latest HM Treasury notice, 09/01/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/12)

3 January 2018

Updated with latest HM Treasury Notice, 03/01/2018, North Korea (Democratic People’s Republic of Korea)

27 December 2017

Updated with latest HM Treasury notice, 27/12/2017, North Korea (Democratic People’s Republic of Korea)

11 December 2017

Updated link to Council Regulation

19 October 2017

Updated with latest HM Treasury notice, 19/10/2017, North Korea (Democratic People’s Republic of Korea) (Reg 2017/1897)

17 October 2017

Updated with latest HM Treasury notice, 17/10/2017, North Korea (Democratic People’s Republic of Korea) (Reg 2017/1859)

29 September 2017

Updated with latest HM Treasury notice 29/09/2017, North Korea (Democratic People’s Republic of Korea) and updated UK and EU regulations information.

18 September 2017

Updated with latest HM Treasury notice 18/09/2017, North Korea (Democratic People’s Republic of Korea), (Reg 2017/1568)

15 September 2017

Updated with latest HM Treasury notice 15/09/2017 North Korea (Democratic People’s Republic of Korea) (Reg 2017_1509).

12 September 2017

Updated with latest HM Treasury Notice, Democratic People’s Republic of Korea, 12/09/2017

11 August 2017

Updated with latest HM Treasury notice, 11/08/2017, DPRK (Reg 2017/1457)

7 August 2017

Updated with latest HM Treasury Notice 07/08/2017, Democratic People’s Republic of North Korea

19 July 2017

Updated with new notice 19/07/2017, Democratic People’s Republic of North Korea (Reg 2017/1330)

16 June 2017

Updated with latest HM Treasury notice 16/06/2017 Democratic People’s Republic of Korea (Reg 2017/993)

12 June 2017

Updated with latest HM Treasury Notice, 12/06/2017, Democratic People’s Republic of North Korea (Reg 2017/970)

5 June 2017

Updated with latest HM Treasury notice 05/06/2017 Democratic People’s Republic of Korea

7 April 2017

Updated with latest HM Treasury Notice, 07/04/2017, Democratic People’s Republic of North Korea (Reg 2017/661)

4 April 2017

Updated ‘Current UK regulations’ to include 01.03.2017 The Democratic People’s Republic of Korea (European Union Financial Sanctions) Regulations 2017 ( S.I.2017/218)

1 March 2017

Updated with Latest HM Treasury notice, 01/03/2017, Democratic People’s Republic of Korea (Reg 2017/330)

18 January 2017

Updated with: HM Treasury notice, 18/01/2017, North Korea (Reg 2017/80)

9 December 2016

Updated with: HM Treasury notice, 09/12/2016, Democratic People’s Republic of Korea (Reg 2016/2215)

15 August 2016

Page information presentation updated (how we link to EU regulations) – no new notice

16 June 2016

Updated with link to new Statutory Instrument that implements notice 2016/780 published on 09.06.2016

10 June 2016

Updated due to Notice

2 June 2016

Updated with:
OFSI notice, 01/06/2016

20 May 2016

Updated with: Regulation No 2016/780 and link to regulations (S.I. 2016/578)

20 May 2016

Updated with OFSI guidance on Article 5a of Council Regulation (EC) 329/2007

6 May 2016

Updated with 03.05.2016 Council Regulation (EU) No 2016/682 Notice

28 April 2016

Updated list due to Notice – 28.04.2016 Commission Implementing Regulation (EU) No 2016/659

15 April 2016

Updated list due to Notice 2016/569

7 March 2016

Updated with latest notice and links to regulatory guidance

3 July 2015

New notice (Reg 2015/1062)

17 October 2014

Updated with latest notice Democratic People’s Republic of Korea (Reg 1059/2014)

17 April 2014

added Latest HM Treasury Notice, 17/04/2014 Democratic People’s Republic of Korea (Reg 386/2014)

22 August 2013

removed 27.04.2011 The Democratic People’s Republic of Korea (Asset-Freezing) Regulations 2011 (SI 2011/1094)

22 August 2013

added 16.08.2013 The Democratic People’s Republic of Korea (European Union Financial Sanctions) Regulations 2013 (S.I. 2013/1877)

24 July 2013

added Latest HM Treasury Notice, 24.07.2013 Democratic People’s Republic of Korea (Reg 696/2013)

23 April 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.

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