Counter-Terrorism sanctions: guidance
Guidance on the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
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The UK바카라 사이트檚 sanctions framework has changed. This page tells you about UK sanctions that are now in force.
The government has repealed Part 1 of the Terrorist Asset-Freezing etc. Act 2010 (TAFA). The聽聽came fully into force on 31 December 2020 and are intended to replace Part 1 of TAFA.
These regulations have replaced TAFA, with substantially the same effect.
This guidance assists people in implementing and complying with the regulations. It covers the prohibitions and requirements imposed, and provides guidance on best practice for:
- complying with the prohibitions and requirements
- enforcing them
- circumstances where they do not apply
This guidance should be read alongside more detailed sanctions guidance published by HM Treasury, through the Office of Financial Sanctions Implementation (OFSI).
Updates to this page
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Page navigation has been updated for better usability. No material changes to text.
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These changes reflect the Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations 2024 and taken together make a range of technical changes with the purpose of improving OFSI바카라 사이트檚 ability to gather intelligence on industry바카라 사이트檚 compliance with financial sanctions, strengthen OFSI바카라 사이트檚 enforcement powers, enable OFSI to conduct its licensing responsibilities more efficiently, and clarify financial sanctions legislation where there is existing uncertainty.
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Prior to 5 June 2024 the only sanction available for use under Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (바카라 사이트淐T3바카라 사이트�) was an asset freeze and a travel ban. On that date, in co-operation with the FCDO, The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 came into force. These amended multiple regimes by introducing several new measures, including the new director disqualifications. The measure enables the relevant Minister to impose 바카라 사이트楧irector disqualification sanctions바카라 사이트� meaning it will be unlawful for DPs subject to the measure to act as a director of a UK company. A DP subject to this measure will commit an offence if they 바카라 사이트榝orm a UK company, or act as a director or otherwise are involved in a company바카라 사이트檚 promotion, formation or management바카라 사이트�. The update to CT3바카라 사이트檚 Statutory Guidance relates to how this measure is implemented, enforced and licenced. It also details the relevant government departments involved in this new measure.
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Guidance amended to include information about immigration sanctions.
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First published.