What UK Global Anti-Corruption Sanctions Regulations 2021 SI 2021/488 - Asset Freeze and Immigration Sanctions Targeting Serious Corruption Worldwide requires
The Global Anti-Corruption Sanctions Regulations 2021 establish the United Kingdom's autonomous Magnitsky-style sanctions regime targeting individuals and entities involved in serious corruption organised in eight parts covering general provisions and purposes, designation power and criteria in Part 2 with regulation 6 designation criteria and regulation 7 ownership and control rules, financial sanctions with asset freeze and prohibitions on making funds or economic resources available in Part 3, immigration sanctions in Part 4, Treasury licences for purposes set out in Schedule 2 including basic needs legal services and humanitarian assistance in Part 5, information reporting and investigative powers in Part 6, enforcement and penalties for violations in Part 7, and administrative procedures and revocations in Part 8, and operate alongside but distinct from the Global Human Rights Sanctions Regulations 2020 to capture conduct that does not amount to a human rights violation but constitutes bribery or misappropriation of public assets.
Pillar: Trade Compliance & Export Controls · Authority: United Kingdom Parliament and HM Treasury OFSI (legislation.gov.uk) · Version: 1.0.0 · Last updated:
Primary source: https://www.legislation.gov.uk/uksi/2021/488/contents/made
SHA-256 integrity: 9d3ca2e55432bdcad5cb539a9ba4f14f3cfcea3d520ea30a383e72deebb2bba3
Primary Citations — 8 traced to source
- Global Anti-Corruption Sanctions Regulations 2021 contents page https://www.legislation.gov.uk/uksi/2021/488/contents/made
- Part 2 designation of persons https://www.legislation.gov.uk/uksi/2021/488/part/2/made
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