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A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations
Please use the links below to download the Consolidated List in the format鈥�
Sectoral financial and investment restrictions are in place in the Russia鈥�
This publication offers guidance on how to handle public funds.
This document contains advice issued by HM Treasury about risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls.
Changes to the lists of the Financial Action Task Force The Money鈥�
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
HM Treasury guidance on how to appraise and evaluate policies, projects and programmes.
HM Treasury guidance on how to develop business cases for projects and programmes.
HM Treasury guidance on what to consider when designing an evaluation.
This guidance establishes the concept of risk management.
Check the documents that detail product specific tariff-rate quotas, including the individual product volumes and rates, and also list of eligible goods and their authorised uses.
The government will maintain the income tax Personal Allowance and higher rate threshold and National Insurance contributions Upper Earnings Limit and Upper Profits Limit at their 2021-2022 levels up to and including 2025-20鈥�
Temporary duty suspensions and autonomous tariff quotas (ATQs) for importing goods into the UK.
The Global Human Rights regime operates under the UK鈥檚 Sanctions and Anti-Money Laundering Act 2018. This page contains the current list of designated targets.
The government financial reporting manual is the technical accounting guide for the preparation of financial statements.
A new 130% first-year capital allowance for qualifying plant and machinery assets; and a 50% first-year allowance for qualifying special rate assets.
Green Book and business case tools and templates for practitioners and reviewers.
UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list of designated persons.
If you hold certain information, you should contact OFSI as soon as practicable.
Find out how to make a voluntary contribution to government.
The Recovery Loan Scheme supports access to finance for small and medium sized UK businesses, so they can grow and invest.
Find out about the product-specific rules, to determine the origin of imports outside of a preferential agreement.
Don鈥檛 include personal or financial information like your National Insurance number or credit card details.
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