HM Treasury modified its Consolidated List of Financial Sanctions Targets in the United Kingdom, which contains the names of designated individuals and entities subject to international asset freezing and domestic sanctions under the Terrorist Asset-Freezing etc. Act 2010.

The Organisation for Economic Co-operation and Development published a report titled “Ending the Shell Game: Cracking down on the Professionals who enable Tax and White Collar Crimes” which looks at how jurisdictions can increase efforts to deter, detect and disrupt tax evasion.

HM Treasury’s Office of Financial Sanctions Implementation published a notice concerning amendments made to the identifying information for one individual designated pursuant to the Central African Republic (Sanctions) (EU Exit) Regulations 2020.

HM Treasury’s Office of Financial Sanctions Implementation issued a notice concerning the addition of five individuals to the consolidated list and amendments made to one existing entry pursuant to the Burma (Sanctions) (EU Exit) Regulations 2019.