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THE COMMISSION

LIST OF INFORMATION SOURCES FOR SANCTIONS

UK Information

Her Majesty's Treasury, Office of Financial Sanctions Implementation
https://www.gov.uk/government/organisations/office-of-financial-sanctions-implementation

Her Majesty’s Treasury, Financial Sanctions
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Her Majesty’s Treasury, Financial Sanctions: FAQs
https://www.gov.uk/government/publications/financial-sanctions-faqs

Foreign Commonwealth Office, Sanctions and Other Export Controls
http://www.fco.gov.uk/en/about-us/what-we-do/services-we-deliver/business-services/export-controls-sanctions/

Joint Money Laundering Steering Group Guidance
http://jmlsg.org.uk/jmlsg-guidance/proposed-part-iii-to-jmlsg-guidance

FCA small firms guidance
http://www.fca.org.uk/news/tr14-16-how-small-banks-manage-money-laundering-and-sanctions-risk

FCA, ‘Financial services firms’ approach to UK financial sanctions’, by the Financial Crime and Intelligence Division (April 2009)
http://www.fca.org.uk/static/fca/documents/fsa-sanctions-final-report.pdf

International Information

United Nations Security Council Sanctions Committees
http://www.un.org/sc/committees/

European Commission, Sanctions or Restrictive Measures
http://eeas.europa.eu/cfsp/sanctions/index_en.htm

Office of Foreign Assets Control (“OFAC”)
http://www.ustreas.gov/offices/enforcement/ofac/

Global Policy Forum
http://globalpolicy.org/about-gpf-mm/introduction.html

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