NEW UK Global Anti-Corruption sanctions names 22 individuals
27/04/2021
26 April 2021 - the United Kingdom has launched the Global Anti-Corruption sanctions regime.
The global anti-corruption sanctions regime
- Is aimed at preventing and combatting serious corruption (bribery or misappropriation of property).
- Impose sanctions on persons designated due to involvement in serious corruption or because they are linked to those involved in serious corruption.
- Impose asset freezes to deter those who are, or have been, involved in serious corruption.
- Replaces the Misappropriations (Sanctions) (EU Exit) Regulations 2020 regime concerning misappropriation of state funds from any country outside the UK.
The Global Anti-Corruption Sanctions Regulations 2021 ensure UK sanctions relating to serious corruption are implemented effectively.
On 26 April 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK.
This list provides details of those designated under regulations made under the Sanctions Act.
- 22 individuals have been added to the Global Anti-Corruption regime.
- These individuals are on the consolidated list and are subject to an asset freeze.
To see the notice on the UK's Global Anti-Corruption regime
The above-mentioned consolidated list can be accessed here. https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.