Sanctions
2,616 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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Simplified Process for Internal Market Movements (SPIMM) and UK Carrier (UKC) Scheme: Declaration Category Data Sets
Find out the specific data elements that are needed for each declaration category that may be used for imports into Northern Ireland (NI) using SPIMM or UKC.
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Guidance: OFSI General licence INT/2025/5635700
Details for OFSI General licence INT/2025/5635700, Russian Oil Exempt Projects
Regulation Sanctions -
Predavanja v decembru 2024
Urad v decembru 2024 sodeloval pri izvedbi štirih izobraževanj.
Announcement Education -
Transparency data: Responses to the super-complaint report on the police response to stalking
Responses to recommendations in the report on the super-complaint submitted by the Suzy Lamplugh Trust, on behalf of the National Stalking Consortium about the police response to stalking.
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Guidance: Probation Court Services Policy Framework
A policy framework for Probation Service court staff which summarises, consolidates and, where required, clarifies existing policy instructions and practice guidance relating to Probation Service c...
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Submission deadline for Commonwealth Peace Prize extended until January 2025
The prize is a part of the Faith in the Commonwealth Initiative, a partnership launched in 2017 with the Khalili Foundation to amplify the efforts of young people - in collaboration with older peop...
Announcement -
Independent report: Northern Ireland Police Remuneration Review Body 10th report: 2024
Recommendations from the Police Remuneration Review Body on the pay and allowances of police officers in Northern Ireland.
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Independent report: PSPRB Northern Ireland Prison Service 2024-25 pay round
PSPRB response to the proposals agreed between the Northern Ireland Prison Service and recognised trade unions for the 2024-25 pay award.
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Preferred candidate for HMCPSI Chief Inspector announced
Anthony Rogers has been named as the preferred candidate to be the next Chief Inspector of His Majesty’s Crown Prosecution Service Inspectorate (HMCPSI).
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Transparency data: Returns from the UK and enforcement activity
Statistical release covering returns from the UK and illegal working activity.
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Guidance: Veterans of the LGBT Ban: Financial Recognition Scheme
Guidance on the LGBT Financial Recognition Scheme for veterans who served under, and were impacted by, the Ban on LGBT personnel in HM Armed Forces from 1967 to 2000.
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Corporate report: HMPPS evidence to Prison Service Pay Review Body: 2025
HMPPS written evidence submission to the Prison Service Pay Review Body (PSPRB) for the 2025 to 2026 pay round. This outlines HMPPS pay proposals for all operational prison staff.
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Policy paper: SFO Privacy Policy
The Serious Fraud Office (“SFO”) is committed to the responsible handling and security of personal data. Your privacy is important to us and protected in law.
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Predavanja v novembru 2024
Urad v novembru 2024 sodeloval pri izvedbi šestih izobraževanj.
Announcement -
Statement issued by 2024 Plenary Chair
Download the Statement issued by 2024 Plenary Chair The post Statement issued by 2024 Plenary Chair appeared first on The Wassenaar Arrangement.
Announcement -
List of Dual-Use Goods and Technologies & Munitions List (2024)
Download the List of Dual-Use Goods and Technologies & Munitions List (2024) The post List of Dual-Use Goods and Technologies & Munitions List (2024) 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 -
Speech by Sir Richard Moore, Chief of SIS, 29 November 2024
Sir Richard Moore, Chief of the Secret Intelligence Service, discussed the UK-France intelligence relationship and the 120th anniversary of the Entente Cordiale
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Transparency data: AGO, GLD & HMCPSI: Business expenses and hospitality for Q1 2024
Business expenses and hospitality received for the Attorney General's Office, Government Legal Department and HM Crown Prosecution Service Inspectorate senior staff.
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The Financial Intelligence Unit Organizes International Training for Prosecutors
On November 28–29, 2024, the Financial Intelligence Unit (FIU) will host a training session for prosecutors in Tallinn. The event will be led by expert Yehuda Shaffer, who has extensive experience ...
Announcement Finance -
Official Statistics: Statistical Bulletin: Cases Involving Sexual Offences 2023/24
PPS statistics on caseloads, decisions and outcomes in cases involving sexual offences for the financial year 2023/24.
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Official Statistics: Probation Board NI quarterly caseload, quarter 2, 2024/25
This quarterly report presents information on service users and caseload supervised by the Probation Board for Northern Ireland on 30th September 2024.
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Consultation on criminal justice joint inspection programme
This consultation document sets out the proposed programme of inspections of the Criminal Justice System for 2025 to 2027.
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Serious youth violence more far-reaching than many realise
Ofsted, the CQC, HMICFRS and HMI Probation have today published a report that finds serious youth violence is more far-reaching than many adults realise, affecting children all over England and lea...
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Research: Multi-agency responses to serious youth violence: working together to support and protect children
This report looks at how local partnerships and services respond to children and their families when children are affected by serious youth violence.
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Simplified Process for Internal Market Movements (SPIMM): Category of goods guidance
Find out details about the different types of Category 1, Category 2 and Standard goods.
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MENAFATF 39th Plenary Meeting & Meetings To Be Held On Its Margins
MENAFATF 39th Plenary Meeting & Meetings To Be Held On Its Margins ali Thu, 11/14/2024 - 10:03
Announcement -
MENAFATF 38th Plenary Meeting & Meetings To Be Held On Its Margins
MENAFATF 38th Plenary Meeting & Meetings To Be Held On Its Margins ali Thu, 11/14/2024 - 09:55
Announcement Finance -
Corporate report: SFO Declaration of Interests
Financial and other interests declared by the Director, Non-Executive Directors and other board members, including details of any recusals.
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Statutory guidance: Proceeds of Crime
The SFO traces, restrains and recovers the proceeds of complex economic crime, including fraud, bribery and corruption.
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Nov seznam tveganih držav za pranje denarja ali financiranje terorizma
Objavljen je nov seznam držav, v zvezi s katerimi obstaja visoko in povečano tveganje za pojav pranja denarja ali financiranja terorizma.
Announcement Finance -
Victims of crime will receive additional support following Budget
Victims of crime and specialist RASSO units will be better supported thanks to funding allocated to the CPS from the Budget, confirms the Solicitor General.
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Make and manage an export declaration online: service availability and issues
Check the availability and any issues affecting the Make and manage an export declaration online service.
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Izvedena izobraževanja v oktobru 2024
Urad Republike Slovenije za preprečevanje pranja denarja sodeloval pri izvedbi izobraževanj
Announcement Education -
Guidance: Interpreters and translators: practice note
Guidance for advisers on working effectively with interpreters and translators when supporting clients.
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CHOGM 2024: Day 6 highlights
On the final day of the Commonwealth Heads of Government Meeting in Samoa, leaders met at the Closing Executive Session. The meeting reviewed progress on key mandates from CHOGM 2022 and set a...
Announcement -
Official Statistics: Police Ombudsman for Northern Ireland Quarterly report
This quarterly bulletin presents the most recent statistics on the number of complaints and allegations received by the Police Ombudsman. Quarter 2, 2024.
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Accredited official statistics: The Northern Ireland Prison Population 2023/24
Key statistics relating to the average daily prison population levels, receptions and discharges for Northern Ireland during the 2023/24 financial year.
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Chair of the Police and NCA Pay Review Bodies reappointed
The Prime Minister has reappointed Zoë Billingham as the Chair of the Police and NCA Pay Review Bodies.
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Reporting by virtual asset service providers refers to a risk of correspondent relationships
As of 1 January 2024, virtual asset service providers submit reports to the Financial Intelligence Unit on their activities and transaction amounts.
Announcement Finance -
Legal Entities Linked to Foreigners – One and a Half Years Later
The follow-up analysis of the Financial Intelligence Unit showed that the "clean-up" of the commercial register, which targeted inactive legal entities, has reduced the risk of Estonian-registered ...
Announcement Finance -
Work out your qualifying income for Making Tax Digital for Income Tax
Find out what counts as qualifying income from self-employment and property when using Making Tax Digital for Income Tax.
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The fine of €300,000 against LHV has been annulled
The ruling of Harju County Court on September 13 annulled the decision made by the Estonian Financial Intelligence Unit (FIU) on May 3 to impose a €300,000 penalty on AS LHV Pank (LHV). The FIU did...
Announcement Finance -
MONEYVAL v Ljubljani organiziral izobraževanje
Slovenija je članica Odbora strokovnjakov Sveta Evrope za ocenjevanje ukrepov preprečevanja pranja denarja in financiranja terorizma, ki periodično ocenjuje svoje članice.
Announcement Finance -
Uradni začetek 6. kroga ocenjevanja Slovenije s strani MONEYVAL
Državna sekretarka Nikolina Prah je z uvodnim nagovorom pozdravila strokovnjake s področja preprečevanja pranja denarja in financiranja terorizma, ki so se zbrali na dvodnevnem izobraževanju Odbora...
Announcement Finance -
Declining standards in young offender institutions
Sir Martyn Oliver, His Majesty’s Chief Inspector of Education, Children’s Services and Skills, and Charlie Taylor, His Majesty’s Chief Inspector of Prisons, have expressed their deep concern at dec...
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Research: Thematic review of the quality of education in young offender institutions (YOIs)
Joint review of the quality of education in YOIs over the past decade by Ofsted and His Majesty’s Inspectorate of Prisons (HMIP).
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Correspondence: Remit letter for the PSPRB 2025 England and Wales pay round
Remit letter from the Minister of State for Prisons and Probation to the Chair of the Prison Service Pay Review Body (PSPRB).
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Correspondence: National Crime Agency Remuneration and Review Body remit 2025 to 2026
Remit letter from the Home Secretary to National Crime Agency Remuneration and Review Body (NCARRB) regarding the 2025 to 2026 NCA pay award.