WebThese Regulations are made under the Sanctions and Anti-Money Laundering Act 2024 (c.13) to establish a sanctions regime in relation to Somalia for the purpose of giving effect to the United Kingdom's international obligations under United Nations Security Council Resolutions, including, in particular, resolution 733 adopted by the Security Council on 23 … Web2 days ago · The United States will continue to take action against Russia and those supporting its war in Ukraine, including further implementing the G7’s commitment to impose severe consequences on third country actors who support Russia’s war in Ukraine. As part of a continued effort, and to reaffirm our commitment to working alongside our …
A guide to sanctions screening and sanctions lists - LexisNexis
WebJul 6, 2024 · New UK sanctions regimes came fully into force under the Sanctions and Anti-Money Laundering Act 2024 (the Sanctions Act) ... One addition to the Somalia regime. 18 … Web6.4 The UN sanctions regime imposed in relation to Somalia for the purpose of promoting the peace, stability and security of Somalia currently has effect in the UK through both EU instruments and related UK legislation. Using the power contained in section 54(2) of the Sanctions Act, the following will be revoked and replaced by this mgm investments uk
UK sanctions relating to Somalia - GOV.UK
WebThe Somalia (Sanctions) (EU Exit) Regulations 2024 (S.I. 2024/642) ... Number (United States) Address: Somalia. Other Information: (UK Sanctions List Ref):SOM0010 (UN Ref):SOi.010 Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link: WebFor general guidance on export controls and trade sanctions, contact the Export Control Joint Unit: email: [email protected] or [email protected]. … WebJun 14, 2024 · “While it is too early to see the impact of these listings, an updated sanctions list can be a significant tool in supporting the Federal Government of Somalia in its fight against Al-Shabaab,” said Geraldine Byrne Nason (Ireland), Chair of the Security Council Committee pursuant to resolution 751 (1992) concerning Somalia, during a briefing on the … mgm iron crafts