UK’s legislative frameworks

“Examining the UK’s legislative frameworks governing the applicable financial sanctions and trade embargoes on its corporations operating in sanctioned countries.”

Brainstorming point for the outline:
The elements of the UK legislative frameworks that may be considered:
 The Foreign and Commonwealth Office (“FCO”) which is responsible for negotiating sanctions in the UN and in the EU.
 The Department for Business Innovation and Skills (“BIS”) which has responsibility for trade sanctions.
 HM Treasury which has responsibility of administering sanctions in the UK, compliance and issuing exemptions to prohibitions by way of license.
 The Terrorist Asset-Freezing Act 2010 which provides a primary legislative basis for the UK’s domestic asset freezing regime.
 The Financial Services Authority (“FSA”) which is responsible for ensuring that financial services firms have adequate systems and controls for compliance with the
UK financial sanctions requirements.
 The UN Security Council resolutions which are implemented by way of EU Regulations and UK Statutory Instruments, like:
o UNSCR 1373 (2001) which calls on all member states to act to prevent and suppress the financing of terrorist acts
o UNSCR 1267 (1999) which calls on all member states to freeze the funds and economic resources of any legal person(s) individuals and organisations in relation to
their involvement with Usama Bin Laden, Al-Qa’ida, and the Taliban
o EC Regulation 2580/2001as amended ( which implements UNSCR 1373 )
o EC Regulation 881/2002 as amended ( which implements UNSCR 1267)
o The Counter Terrorism Act 2008
lect the standard and level of professionalism

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