Wednesday, October 8, 2025
18.3 C
Los Angeles

Bolsonaro Sentenced to 27 Years for Coup Plot, Marking Historic First in Brazil

Former Brazilian President Jair Bolsonaro was sentenced...

Thailand’s Supreme Court Orders Former Prime Minister Thaksin Shinawatra Back to Prison

Thailand’s Supreme Court ruled on Tuesday that...

U.S. Treasury Issues Guidance to Boost Cross-Border Financial Information Sharing

The U.S. Department of the Treasury’s Financial...

Financial sanctions, Cyber – GOV.UK

Fraud, Bribery & CorruptionFinancial sanctions, Cyber - GOV.UK

Published 28 June 2019

Last updated 7 September 2023
+ show all updates

7 September 2023

HM Treasury Notice, Cyber, 07/09/2023 added.

6 April 2023

HM Treasury Notice, Cyber, 06/04/2023 added

10 February 2023

HM Treasury Notice, Cyber, 10/02/2023 added

9 February 2023

HM Treasury Notice, Cyber, 09/02/2023 added
Ransomware and Sanctions notice amendment

5 July 2022

Updated with Latest HM Treasury Notice, Cyber, 05/07/2022

27 May 2022

Updated with ‘HM Treasury Notice, Cyber, 27/05/2022’

24 March 2022

Updated with: Latest HM Treasury Notice, Cyber, 24/03/2022

18 March 2022

Updated with ‘Latest HM Treasury Notice, Cyber, 18/03/2022’.

15 March 2022

Updated with ‘Latest HM Treasury Notice, Cyber, 15/03/2022’.

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, Cyber-Attacks (Reg 2020/1744)’

23 October 2020

Updated with ‘Latest HM Treasury notice, 23/10/2020, Cyber-Attacks (Reg 2020/1536)’

31 July 2020

Updated with ‘Latest HM Treasury notice, 31/07/2020, Cyber-Attacks (Reg 2020/1125)’

28 June 2019

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