Sanctions
2,624 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 455 publications Officially classified as Sanctions instead.
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Correspondence: Northern Ireland remit letter for Police Remuneration Review Body
Remit letter for PRRB 2024 Northern Ireland pay round.
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Transparency data: Home Office spending over £25,000: 2024
Details of all Home Office spending over £25,000 for 2024.
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Pay the VAT due on your Import One Stop Shop VAT return
How to pay the VAT due on your Import One Stop Shop (IOSS) VAT return and the time it takes for your payment to reach HMRC.
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Independent report: Predicting harm among incels (involuntary celibates)
This is the largest survey of incels to-date, taken across the UK and the US. It explores their demographics, beliefs, networks and propensity to violence.
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Guidance: Financial sanctions general guidance
General guidance for UK financial sanctions
Regulation Sanctions -
Independent report: National Crime Agency Remuneration Review Body report: 2023
Recommendations from the National Crime Agency Remuneration Review Body on pay in the NCA.
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Six members appointed to the Civil Justice Council
The Lord Chancellor has approved the appointments, for 3 years from 1 January 2024, of John Cuss, Daniel Hoadley, Amrik Kandola, Sue Prince, Laurence Shaw and Elizabeth Smart as members of the Civi...
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Guidance: Local net zero: support for local authorities and communities
Central government provides a range of support to help local authorities and communities to decarbonise.
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Corporate report: Independent Office for Police Conduct annual report and accounts: 2022 to 2023
Details of the work of the Independent Office for Police Conduct (IOPC) from 2022 to 2023.
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Guidance: Protocol between the Law Officers and the Service Prosecuting Authority
Document defining the relationship between the Law Officers and the Service Prosecuting Authority
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Appointment of Martin Jones as His Majesty’s Chief Inspector of Probation
The Secretary of State for Justice and Lord Chancellor has announced the appointment of Martin Jones as His Majesty’s Chief Inspector of Probation.
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Correspondence: National Crime Agency Remuneration and Review Body remit 2024 to 2025
Remit letter from the Home Secretary to National Crime Agency Remuneration and Review Body (NCARRB) regarding the 2024 to 2025 NCA pay award.
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Statutory guidance: Iran sanctions: guidance
Statutory guidance for the Iran sanctions regime, plus a summary of its purposes, scope and prohibitions.
Regulation Sanctions -
Independent report: Radicalisation discourse: Consensus points, evidence base and blind spots
The aim of this report is to identify and critically scrutinise our understanding of terrorist radicalisation.
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Independent report: National research environment for the study of extremism in the UK
This study looks at the factors which create research gaps in extremism and how they can be filled to help the government develop effective policies.
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MENAFATF 37th Plenary Meeting & Meetings To Be Held On Its Margins
MENAFATF 37th Plenary Meeting & Meetings To Be Held On Its Margins IT Wed, 12/06/2023 - 11:49
Announcement -
Preferred candidate for the role of His Majesty’s Chief Inspector of Probation
The Secretary of State for Justice and Lord Chancellor confirmed today (4 December 2023) that the preferred candidate for the role of HMCIP is Martin Jones.
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Statement issued by 2023 Plenary Chair
Download the Statement issued by 2023 Plenary Chair The post Statement issued by 2023 Plenary Chair appeared first on The Wassenaar Arrangement.
Announcement -
List of Dual-Use Goods and Technologies & Munitions List (2023)
Download the List of Dual-Use Goods and Technologies & Munitions List (2023) The post List of Dual-Use Goods and Technologies & Munitions List (2023) appeared first on The Wassenaar Arrange...
Announcement Sanctions -
Summary of Most Recent Changes to Lists
Download the Summary of Most Recent Changes to Lists The post Summary of Most Recent Changes to Lists appeared first on The Wassenaar Arrangement.
Announcement -
Correspondence: PSPRB response to the 2023 Northern Ireland round activation letter
Letter from the PSPRB Chair to the Permanent Secretary of the Department of Justice Northern Ireland in response to the 2023 round activation letter.
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Official Statistics: Statistical Bulletin: Cases Involving Sexual Offences 2022/23
PPS statistics on caseloads, decisions and outcomes in cases involving sexual offences for the financial year 2022/23
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Research: Evidence submissions to NCA Remuneration Review Body, 2023 to 2024
Evidence from the NCA and Home Office to NCA Remuneration Review Body (NCARRB), to help with its consideration of the 2023 to 2024 pay award proposal.
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Accredited official statistics: The Northern Ireland Prison Population 2022/23
Key statistics relating to the average daily prison population levels, receptions and discharges for Northern Ireland during the 2022/23 financial year.
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Transparency data: Trade Specialised Committee on Administrative Co-operation in VAT and Recovery of Taxes and Duties
Meeting agendas and summaries for this joint UK-EU forum for combatting VAT fraud and recovering claims related to taxes and duties.
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Correspondence: Activation letter to the PSPRB 2023 Northern Ireland pay round
Activation letter from Northern Ireland Department of Justice Permanent Secretary to the PSPRB Chair for the 2023 to 2024 Northern Ireland pay round.
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Interim appointment of Sue McAllister as HM Chief Inspector of Probation
The Secretary of State for Justice and Lord Chancellor has announced the interim appointment of Sue McAllister as His Majesty’s Chief Inspector of Probation.
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Royal reappointment of Charlie Taylor as HM Chief Inspector of Prisons
The Secretary of State for Justice and Lord Chancellor has announced the Royal reappointment of Charlie Taylor as His Majesty’s Chief Inspector of Prisons.
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New Director of Public Prosecutions announced
Stephen Parkinson will be the new Director of Public Prosecutions and head of the Crown Prosecution Service the Attorney General has announced today.
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Official Statistics: Statistical Bulletin: Cases Involving Hate Crime 2022/23
The statistical information provided in this bulletin includes caseloads, prosecutorial decisions and the outcomes of prosecutions at court in respect of cases involving hate crime.
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Corporate report: Prisons and Probation Ombudsman 2022 to 2023 Annual Report
The Annual Report for the Prisons and Probation Ombudsman from 2022 to 2023.
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Pay your Economic Crime Levy
How to pay the Economic Crime Levy, and how long it takes for your payment to reach HMRC.
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Policy paper: Risley Prison: action plan
HM Prison and Probation Service action plans for Risley Prison in response to HM Inspectorate of Prisons (HMIP) inspections.
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Guidance: Individuals whose honours have been revoked by The Sovereign
Honours are revoked where an individual is deemed to have brought the honours system into disrepute. This page lists those whose honours have been forfeited.
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Correspondence: National Crime Agency Remuneration and Review Body remit 2023 to 2024
Remit letter from the Home Secretary to National Crime Agency Remuneration and Review Body (NCARRB) regarding the 2023 to 2024 NCA pay award.
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Speech by Sir Richard Moore, head of SIS, 19 July 2023
Sir Richard Moore, head of the Secret Intelligence Service, spoke about the current focus of the Service and the value of the “human factor” in the age of AI.
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Corporate report: NHS Counter Fraud Authority annual report and accounts 2022 to 2023
The NHS Counter Fraud Authority (NHSCFA) has published its annual report and accounts.
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Corporate report: HM Chief Inspector of Prisons annual report: 2022 to 2023
The annual report of HM Chief Inspector of Prisons from 1 April 2022 to 31 March 2023.
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Submit a return for the Economic Crime Levy
Find out how to submit a return and how to amend a return for the Economic Crime Levy.
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Report payments and view your allowance for non-customs state aid and Customs Duty waiver claims
Use the online service to report non-customs state aid payments you’ve received to HMRC and view your state aid allowance if you’ve claimed Customs Duty waivers.
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Research: The quality of reading education in prisons: one year on
A review of reading education in prisons, following the joint publication of ‘Prison education: a review of reading education in prisons'.
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Slow progress on reading education in prisons
Shortages of prison staff and a lack of training means not enough prisoners are able to improve their reading – according to a new report by Ofsted and HMIP.
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Official Statistics: PPS Statistical Bulletin 2022-23
Statistics on key activities of the PPS including files received, caseloads and prosecutorial decisions.
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Claim personal allowances and tax refunds if you live abroad (R43)
How to claim a refund on tax and personal allowances on UK income if you're not resident in the UK on form R43.
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Official Statistics: Perceptions of the PPS - Findings from the NI Life and Times Survey 2022
Findings from the 2022 Northern Ireland Life and Times Survey module on perceptions of the Public Prosecution Service for Northern Ireland
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Transparency data: AGO, GLD and HMCPSI GPC transactions over £500: Feb 2023–June 2026
This documentation details GLD, AGO and HMCPSI GPC transactions over £500 for the period stated above
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Transparency data: Cabinet Office workforce management data 2023 to 2025
These monthly reports provide staff numbers and costs for the Cabinet Office.
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Transparency data: AGO, GLD & HMCPSI supplier transactions over £25K: Jun 22–Sept 24
This documentation details GLD, AGO and HMCPSI supplier transactions over £25000 for the period stated above
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Using rebated fuels in vehicles and machines (Excise Notice 75)
Find out when you can use rebated diesel, biodiesel or kerosene in vehicles and other machinery.