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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…
Sectoral financial and investment restrictions are in place in the Russia…
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
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.
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.
A new 130% first-year capital allowance for qualifying plant and machinery assets; and a 50% first-year allowance for qualifying special rate assets.
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…
Find the UK’s preferential tariffs and Rules of Origin for the agreements contained within the Customs Tariff (Preferential Trade Arrangements and Tariff Quotas) (Amendment) (EU Exit) Regulations 2020.
The government financial reporting manual is the technical accounting guide for the preparation of financial statements.
If you hold certain information, you should contact OFSI as soon as practicable.
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.
Green Book and business case tools and templates for practitioners and reviewers.
Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.
This document contains the 2024 to 2025 guidance for government departments on the budgeting framework that applies for expenditure control
This publication lays out the policy for corporate governance in central government departments.
Democratic Republic of the Congo is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Guidance on the information sharing measures in the Economic Crime and Corporate Transparency Act 2023.
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