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Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in property and related services.
Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in financial services.
皇冠体育app Office of Financial Sanctions Implementation runs webinars and events to provide guidance on financial sanctions.
Guidance on the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
This technical note is for people working in international co-operation including supporting the capacity-building aims of counterparts.
This is the 56th in a series of reports to Parliament on Hong Kong.
皇冠体育app UK works within the NPT to stop the spread of nuclear weapons, promote cooperation in peaceful uses of nuclear energy, and advance nuclear disarmament.
Combines grant capital with expert-led venture-building support, to support Assistive Technology innovators launch and scale solutions in Africa.
Guidance on how to ensure UK overseas security and justice assistance work meets our human rights obligations and our values.
This guidance explains how to apply to join the FCDO鈥檚 Office for Conflict, Stabilisation and Mediation (OCSM) Civilian Stabilisation Group (CSG).
Guidance on the Zimbabwe (Sanctions) (EU Exit) Regulations 2019
Guidance on imports from Russia and Belarus requiring additional duties and terms of exemption.
What transport sanctions are, how to apply for a transport sanctions licence and how to report a breach.
Effectiveness in this area is about leading internationally, engaging our staff, contacts and international partners to help deliver UK Government objectives.
A forced marriage is where one or both people do not or cannot consent to the marriage, and pressure or abuse is used to force them into marriage.
Guidance on the Global Human Rights Sanctions Regulations 2020
This guide gives advice about the death of a British person in Mexico, including information on burial, cremation and repatriation.
Venezuela is currently subject to UK financial sanctions. This document provides a current list of designated persons.
皇冠体育app Foreign, Commonwealth and Development Office's archive management teams.
This guidance explains the Developing Countries Trading Scheme (DCTS) and how businesses can use it to export products to the UK.
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