Category:UK Embargoed Countries


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Share/Save/Bookmark Jump to: navigation, search [] UK Embargoed Countries  Afghanistan  Armenia  Azerbaijan  Balkans  Belarus  Colombia  Côte d’Ivoire  Democratic Republic of the Congo  Egypt  Eritrea  Guinea  Guinea Bissau  Iran  Iran-Europe  Iraq  Lebanon  Liberia  Libya  Myanmar  North Korea  Palestinian Territories  Somalia  Sudan  Syria  Terrorism and terrorist financing  Tunisia  UK Sanctions  Ukraine  Zimbabwe

The Asset Freezing Unit (AFU) in the Treasury is responsible for the implementation and administration of international financial sanctions in effect in the UK, for domestic designations (principally under the Terrorism Order) and licensing exemptions to financial sanctions. The Treasury’s Asset Freezing Unit became operational from 24 October 2007. Prior to this date, the Bank of England had acted as the Treasury’s agent for the purpose of administering financial sanctions and had maintained its own Financial Sanctions Unit. With the setting up of the new Asset Freezing Unit in the Treasury, the Bank of England’s role in financial sanctions was transferring over to the Treasury.

The AFU is responsible for:

The AFU

UK Freeze List

UK Investment Ban

Current Regime Overview per Country

Pages in category “UK Embargoed Countries”

The following 29 pages are in this category, out of 29 total.

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Retrieved from “http://sanctionswiki.org/Category:UK_Embargoed_Countries


Автор: admin · May 17, 2022 · Categories