Content About Uk Hmt - Page 1
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Thawing the Asset Freeze Regime
11 February 2010
The recent decision by the UK Supreme Court and the coming into force of new asset freezing measures in the UK yesterday are examined by Ed Shorrock of BakerPlatt. As Lord Hope outlined 'the safety of the people is not the supreme law'. This may be the...
UK Terrorism Order 2009
20 July 2009
Her Majesty’s Treasury issued a notice on July 16th to advise that the Terrorism (United Nations Measures) Order 2009 will replace its 2006 equivalent from August 10th 2009.
Widespread Inadequacies in application of HMT Sanctions
07 May 2009
Disappointingly few UK financial services firms meet Financial Services Authority requirements in relation to UK financial sanctions, an FSA report revealed, with three quarters of small firms not screening against the HMT list at all.
