Sanctions
2,633 publications from 107 organizations filed under Sanctions.
Filed by publisher, not by subject — these are everything those organizations published, not everything published about Sanctions. See the 456 publications Officially classified as Sanctions instead.
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Drake Hall Prison and Young Offender Institution
Drake Hall is a prison and young offender institution (YOI) in Eccleshall, Staffordshire, for women aged 18 and over.
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MOD War Detectives (the Joint Casualty and Compassionate Centre Commemorations team): our future services, current appeals and past cases
Find out about future services and what current appeals are ongoing.
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Customs Declaration Service: service availability and issues
Check the availability and any issues affecting the Customs Declaration Service.
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Pay Landfill Tax
How to pay Landfill Tax, and how long it takes for your payment to reach HMRC.
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Guidance: Joint targeted area inspections on the theme of children’s mental health
Guidance for inspectors on carrying out joint targeted area inspections (JTAIs) of local area services on children's mental health.
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Closing Ceremony of the 12th Extraordinary Summit on AfCFTA
Closing Ceremony of the 12th Extraordinary Summit on AfCFTA admin Jul 7, 2019 - 22:38 Videos Closing Ceremony of the 12th Extraordinary Summit on AfCFTA Jul 7, 2019 Video Embed Iframe Share: Share ...
Announcement -
Wetherby Young Offender Institution
Wetherby is a young offender institution (YOI) in Yorkshire for children and young people aged 15 to 18.
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Statutory guidance: ISIL (Da’esh) and Al-Qaida sanctions: guidance
Statutory guidance for the ISIL (Da’esh) and Al-Qaida sanctions regime, plus a summary of its purposes, scope and prohibitions.
Guidance Sanctions -
Fulfilment House Due Diligence Scheme registered businesses list
Check if the business that stores your goods in the UK is registered with the Fulfilment House Due Diligence Scheme if you’re a trader based outside of the UK.
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Correspondence: Activation letter for the PSPRB 2019 Northern Ireland pay round
Activation letter from the Permanent Secretary of the Northern Ireland Department of Justice to Chair of the PSPRB and the response from the PSPRB Chair.
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Policy paper: Protocol between MOJ and the Prisons and Probation Ombudsman
This document describes the respective roles and responsibilities of the Prisons and Probation Ombudsman and the Ministry of Justice (MOJ).
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Guidance: Get an EORI number: service availability and issues
Check the availability and any issues affecting the get an EORI number service.
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Agenda2063: Infrastructure and Energy Initiatives
Agenda2063: Infrastructure and Energy Initiatives admin Mar 1, 2019 - 16:34 Videos Agenda2063: Infrastructure and Energy Initiatives Jan 1, 2019 Video Embed Iframe Share: Share on Facebook Share on...
Announcement -
Five new appointments to the Civil Justice Council
The Secretary of State for Justice has announced the appointment of 5 new members to the Civil Justice Council (CJC) for a period of 3 years from 1 January 2019.
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Guidance: Help to Save: service availability and issues
Check the availability and any issues affecting the Help to Save service.
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Check if you need to pay tax when you sell cryptoassets
Find out if you need to pay Capital Gains Tax on gains you make when you sell, exchange or give away cryptoasset tokens (like bitcoin, XRP or ether).
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Policy paper: High Down Prison: action plan
HM Prison and Probation Service action plans for High Down Prison in response to HM Inspectorate of Prisons inspections.
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Maritime ports and wharves location codes for Data Element 5/23 of the Customs Declaration Service
Find the codes which can be used in Data Element 5/23 to identify the location where the goods may be examined for maritime ports and wharves (Appendix 16C).
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Guidance: External temporary storage facilities codes for Data Element 5/23 of the Customs Declaration Service
Find the codes which can be used in Data Element 5/23 to identify the location where the goods may be examined for an external temporary storage facility (ETSF) (Appendix 16F).
1 document -
Guidance: Internal temporary storage facilities (ITSFs) codes for Data Element 5/23 of the Customs Declaration Service
Find a list of codes which can be used in Data Element 5/23 to identify the location where the goods may be examined for internal temporary storage facilities (Appendix 16D).
1 document -
MI6 'C' speech on fourth generation espionage
MI6 Chief Alex Younger spoke on how the Secret Intelligence Service is evolving in response to hybrid threats and pioneering new approaches to keep the UK safe.
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Reference document for authorised use: eligible goods and authorised uses
List of eligible goods and their authorised uses.
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Official Statistics: Youth Justice Agency Annual Workload Statistics 2017/18
Report on statistics for the last five financial years for Custodial Services and Youth Justice Services within the Youth Justice Agency.
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Corporate report: Prisons and Probation Ombudsman annual report 2017 to 2018
The annual report for the Prisons and Probation Ombudsman 2017 to 2018.
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Businesses not complying with money laundering regulations
A list of businesses that have not met their obligations under the 2017 regulations.
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Corporate report: NHS Counter Fraud Authority annual report and accounts 2017 to 2018
The NHS Counter Fraud Authority (NHSCFA) has published its first annual report and accounts.
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Official Statistics: Trade and investment core statistics book
A monthly snapshot of the UK’s trade and investment position, summarising trade statistics produced by ONS, HMRC, DBT and others.
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Guidance: MOD policy for quality (JSP 940)
JSP 940 details the quality policy for MOD organisations for the assurance of acquisition, engineering and logistics support in delivery of defence capability.
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Guidance: Data Element 2/3: Documents and Other Reference Codes (Union) of the Customs Declaration Service (CDS)
Find the relevant document codes, document status codes and details to be declared such as licences and certificates (Appendix 5A).
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Appendix 1: DE 1/10: Requested and Previous Procedure Codes of the Customs Declaration Service (CDS)
Find out the completion rules and instructions for each 4-digit Requested and Previous Procedure Code that can be used in Data Element (DE) 1/10 for Imports.
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Guidance: National additional codes to declare with Data Element 6/17 of the Customs Declaration Service
Find the national additional codes to be declared in Data Element 6/17 to calculate duties and taxes (Appendix 19).
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Guidance: Currency codes for Data Element 4/10 of the Customs Declaration Service
Find the currency codes to be used with Data Element (DE) 4/10 of the Customs Declaration Service (Appendix 11).
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Guidance: Tax types for Data Element 4/3 of the Customs Declaration Service
Find the tax type codes which identify the kinds of duty or tax to be paid or secured (Appendix 8).
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Lifetime ISA: service availability and issues
Check the availability and any issues affecting the Lifetime ISA manager application service.
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Check the recognised overseas pension schemes notification list
Find schemes that have told HMRC they meet the conditions to be a recognised overseas pension scheme (ROPS).
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Policy paper: Lindholme Prison: action plan
HM Prison and Probation Service action plans for Lindholme Prison in response to HM Inspectorate of Prisons (HMIP) inspections.
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Official Statistics: UK trade in numbers
A snapshot of the UK’s latest trade and investment position, summarising statistics produced by ONS, DBT, and UNCTAD.
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Register a trust or estate: service availability and issues
Check the availability and any issues affecting the trusts and estates registration service.
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Apply for an agent services account
Apply for an agent services account (ASA) to register with HMRC as a tax adviser and use certain HMRC services.
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Guidance: Making Tax Digital for Income Tax: service availability and issues
Check the availability and any issues affecting the Making Tax Digital for Income Tax service.
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Policy paper: Advanced Nuclear Technologies
Information about Advanced Nuclear Technologies, previously known as Small Modular Reactors.
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Guidance: Salisbury Plain Training Area (SPTA) firing times
Information on Salisbury Plain Training Area's (SPTA) firing times.
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Guidance: Submitting an electronic administrative document or an electronic simplified administrative document for excise goods
Find out how to complete and submit an electronic administrative document (eAD) and an electronic simplified administrative document (eSAD) using the Excise Movement Control System.
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Guidance: Immigration advice regulation for community and voluntary sector
Answers to common questions about immigration advice regulation for the community and voluntary sector.
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Childcare service: service availability and issues
Check the availability and any issues affecting the Childcare service.
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Guidance: Langport Range and dry training area firing notice
Firing schedule for Langport Range and dry training area (LRDTA).
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Transparency data: AGO, GLD and HMCPSI: Business Appointment Rules
Summary of advice given under business appointment rules to former members of AGO, GLD or HMCPSI at SCS1 and SCS2 level and equivalents.
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Corporate report: Security and Intelligence Agencies Financial Statement 2016-17
This publication summarises the use of resources by the security and intelligence agencies for the year ending 31 March 2017.
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Corporate report: Prisons and Probation Ombudsman annual report 2016 to 2017
The annual report for the Prisons and Probation Ombudsman 2016 to 2017