Monday, December 23, 2024
14.4 C
Los Angeles

FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

Financial sanctions, Cyber – GOV.UK

Fraud, Bribery & CorruptionFinancial sanctions, Cyber - GOV.UK

Published 28 June 2019

Last updated 7 September 2023
+ show all updates

7 September 2023

HM Treasury Notice, Cyber, 07/09/2023 added.

6 April 2023

HM Treasury Notice, Cyber, 06/04/2023 added

10 February 2023

HM Treasury Notice, Cyber, 10/02/2023 added

9 February 2023

HM Treasury Notice, Cyber, 09/02/2023 added
Ransomware and Sanctions notice amendment

5 July 2022

Updated with Latest HM Treasury Notice, Cyber, 05/07/2022

27 May 2022

Updated with ‘HM Treasury Notice, Cyber, 27/05/2022’

24 March 2022

Updated with: Latest HM Treasury Notice, Cyber, 24/03/2022

18 March 2022

Updated with ‘Latest HM Treasury Notice, Cyber, 18/03/2022’.

15 March 2022

Updated with ‘Latest HM Treasury Notice, Cyber, 15/03/2022’.

31 December 2020

Updated to reflect regime coming into force under the Sanctions Act

24 November 2020

Updated with ‘Latest HM Treasury notice, 24/11/2020, Cyber-Attacks (Reg 2020/1744)’

23 October 2020

Updated with ‘Latest HM Treasury notice, 23/10/2020, Cyber-Attacks (Reg 2020/1536)’

31 July 2020

Updated with ‘Latest HM Treasury notice, 31/07/2020, Cyber-Attacks (Reg 2020/1125)’

28 June 2019

First published.

Story from gov.uk

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

Check out our other content

Ad


Check out other tags:

Most Popular Articles