International Sanctions
Global Irregular Migration and Trafficking in Persons Order 2025（https://fsc.org.ai/documents/Publications/InternationalSanctions/Global Irregular Migration and Trafficking in Persons Order 2025.pdf）
No. 656 The Libya (Sanctions) (Overseas Territories) (Amendment) Order 2023 - Gazette Vol. 50 No.29 25 July 2023.pdf（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 656 The Libya (Sanctions) (Overseas Territories) (Amendment) Order 2023 - Gazette Vol. 50 No.29 25 July 2023.pdf）
No. 846 The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2023 - Gazette Vol. 50 No.29 25 July 2023.pdf（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 846 The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2023 - Gazette Vol. 50 No.29 25 July 2023.pdf）
National Counter Terrorism Strategy（https://fsc.org.ai/documents/Publications/Industry Updates/National Counter Terrorism Strategy 2023 v 2 - for publication.pdf）
Sanctions Regime（https://fsc.org.ai/documents/Publications/Industry Updates/Sanctions Regime.pdf?v=0.2）
No. 291 The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2023 - Gazette Vol. 50 No.8, 6 April 2023（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 291 The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2023 - Gazette Vol. 50 No.8, 6 April 2023.pdf）
No. 1347 The Haiti (Sanctions) (Overseas Territories) Order 2022 - Gazette Vol. 50 No.1, 9 January 2023（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 1347 The Haiti (Sanctions) (Overseas Territories) Order 2022 - Gazette Vol. 50 No.1, 9 January 2023.pdf）
No. 1339 The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 - Gazette Vol. 50 No.1, 9 January 2023（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 1339 The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 - Gazette Vol. 50 No.1, 9 January 2023.pdf）
No. 1338 The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2022 - Gazette Vol. 50 No.1, 9 January 2023（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 1338 The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2022 - Gazette Vol. 50 No.1, 9 January 2023.pdf）
UNITED KINGDOM’s SANCTIONS AGAINST RUSSIA 7 March 2022（https://fsc.org.ai/documents/Publications/InternationalSanctions/PUBLIC NOTICE - UNITED KINGDOM’s SANCTIONS AGAINST RUSSIA 7 March 2022.pdf）
No. 528 The Myanmar (Sanctions) (Overseas Territories) Order 2021 - Gazette Vol. 48 No. 18, 29 April 2021（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 528 The Myanmar (Sanctions) (Overseas Territories) Order 2021 - Gazette Vol. 48 No. 18, 29 April 2021.pdf）
No. 525 The Global Anti-Corruption Sanctions (Overseas Territories) Order 2021 - Gazette Vol. 48 No. 18, 29 April 2021（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 525 The Global Anti-Corruption Sanctions (Overseas Territories) Order 2021 - Gazette Vol. 48 No. 18, 29 April 2021.pdf）
No. 288 The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2021 - Gazette Vol. 51 No. 3, 31 March 2021（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 288 The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2021 - Gazette Vol. 51 No. 3, 31 March 2021.pdf）
No. 37 The Libya (Sanctions) (Overseas Territories) Order 2021 - Gazette Vol. 48 No.10, 17th March 2021（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 37 The Libya (Sanctions) (Overseas Territories) Order 2021 - Gazette Vol. 48 No.10, 17th March 2021.pdf）
No. 1124 The Lebanon (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 48 No. 10, 17 March 2021（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 1124 The Lebanon (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 48 No. 10, 17 March 2021.pdf）
No. 1608 The ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 12, 31 December 2020（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 1608 The ISIL (Da）
No. 1604 The Sanctions (Overseas Territories) (Revocations) Order 2020 - Gazette Vol. 50 No. 12, 31 December 2020（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 1604 The Sanctions (Overseas Territories) (Revocations) Order 2020 - Gazette Vol. 50 No. 12, 31 December 2020.pdf）
No. 1598 The Iran (Sanctions) (Human Rights) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 12, 31 December 2020（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 1598 The Iran (Sanctions) (Human Rights) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 12, 31 December 2020.pdf）
No. 1592 The Sudan (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 12, 31 December 2020（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 1592 The Sudan (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 12, 31 December 2020.pdf）
No. 1591 The Mali (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 12, 31 December 2020（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 1591 The Mali (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 12, 31 December 2020.pdf）
No. 1589 The Yemen (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 12, 31 December 2020（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 1589 The Yemen (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 12, 31 December 2020.pdf）
No. 1281 The Demographic Republic of the Congo (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 1281 The Demographic Republic of the Congo (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020.pdf）
No. 1272 The Zimbabwe (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 1272 The Zimbabwe (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020.pdf）
No. 1271 The Republic of Belarus (Sanctions) (Overseas Territories) (No. 2) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 1271 The Republic of Belarus (Sanctions) (Overseas Territories) (No. 2) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020.pdf）
No. 1270 The Cyber (Sanctions) (Overseas Territories) (No. 2) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 1270 The Cyber (Sanctions) (Overseas Territories) (No. 2) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020.pdf）
No. 1269 The Nicaragua (Sanctions) (Overseas Territories) (No. 2) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 1269 The Nicaragua (Sanctions) (Overseas Territories) (No. 2) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020.pdf）
No. 1268 The Bosnia and Herzegovina (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 1268 The Bosnia and Herzegovina (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020.pdf）
No. 1267 The Chemical Weapons (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 1267 The Chemical Weapons (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020.pdf）
No. 1266 The Guinea (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 1266 The Guinea (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020.pdf）
No. 1264 The Burma (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 1264 The Burma (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020.pdf）
No. 1263 The Burundi (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 1263 The Burundi (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020.pdf）
No. 1262 The Venezuela (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 1262 The Venezuela (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020.pdf）
No. 1260 The Iraq (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 1260 The Iraq (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020.pdf）
No. 773 The Global Human Rights Sanctions (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 47, 27 July 2020（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 773 The Global Human Rights Sanctions (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 47, 27 July 2020.pdf）
No. 283 The Turkey (Sanctions) (Unauthorised Drilling Activities in the Eastern Mediterranean) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 5, 28 May 2020（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 283 The Turkey (Sanctions) (Unauthorised Drilling Activities in the Eastern Mediterranean) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 5, 28 May 2020.pdf）
No. 282 The Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2020 - Gazette Vol. 50 No. 5, 28 May 2020（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 282 The Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2020 - Gazette Vol. 50 No. 5, 28 May 2020.pdf）
No. 281 The Cyber (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 5, 28 May 2020（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 281 The Cyber (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 5, 28 May 2020.pdf）
No. 279 The Nicaragua (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 5, 28 May 2020（https://fsc.org.ai/documents/Publications/InternationalSanctions/No. 279 The Nicaragua (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 5, 28 May 2020.pdf）
2019 No. 185 - The Sanctions (Overseas Territories) (Amendment) Order 2019 - Gazette Vol. 49 No. 2, 28 February 2019（https://fsc.org.ai/documents/Publications/InternationalSanctions/2019 No. 185 - The Sanctions (Overseas Territories) (Amendment) Order 2019 - Gazette Vol. 49 No. 2, 28 February 2019.pdf）
2019 No. 184 - The Eritrea (Sanctions) (Overseas Territories) (Revocation) Order 2019 - Gazette Vol. 49 No. 2, 28 February 2019（https://fsc.org.ai/documents/Publications/InternationalSanctions/2019 No. 184 - The Eritrea (Sanctions) (Overseas Territories) (Revocation) Order 2019 - Gazette Vol. 49 No. 2, 28 February 2019.pdf）
2018 No. 1361 - The Chemical Weapons (Sanctions) (Overseas Territories) Order 2018 – Gazette Vol. 49 No. 1, 15 January 2019（https://fsc.org.ai/documents/Publications/InternationalSanctions/2018 No. 1361 - The Chemical Weapons (Sanctions) (Overseas Territories) Order 2018 – Gazette Vol. 49 No. 1, 15 January 2019.pdf）
2018 No. 1351 - The Burma and Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2018 – Gazette Vol. 49 No. 1, 15 January 2019（https://fsc.org.ai/documents/Publications/InternationalSanctions/2018 No. 1351 - The Burma and Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2018 – Gazette Vol. 49 No. 1, 15 January 2019.pdf）
2018 No. 1076 - The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018 -Gazette Vol. 48 No. 10, 31 October 2018（https://fsc.org.ai/documents/Publications/InternationalSanctions/2018 No. 1076 - The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018 - Gazette Vol. 48 No. 10, 31 October 2018.pdf）
2018 No. 524 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2018 – Gazette Vol. 48 No. 5, 31 May 2018（https://fsc.org.ai/documents/Publications/InternationalSanctions/2018 No. 524 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2018 – Gazette Vol. 48 No. 5, 31 .pdf）
2018 No. 179 - The Venezuela (Sanctions) (Overseas Territories) Order 2018 – Gazette Vol. 48 No. 2, 28 February 2018（https://fsc.org.ai/documents/Publications/InternationalSanctions/2018 No. 179 - The Venezuela (Sanctions) (Overseas Territories) Order 2018 – Gazette Vol. 48 No. 2, 28 February 2018.pdf）
2017 No. 1277 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2017 - Gazette Vol 44, 29（https://fsc.org.ai/documents/Publications/InternationalSanctions/2017 No. 1277 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2017 - Gazette Vol 44, 29.pdf）
2017 No. 1108 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2017 - Gazette Vol 44, 29（https://fsc.org.ai/documents/Publications/InternationalSanctions/2017 No. 1108 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2017 - Gazette Vol 44, 29.pdf）
2017 No. 1107 - The Mali (Sanctions) (Overseas Territories) Order 2017 - Gazette Vol 44, 29 December 2017（https://fsc.org.ai/documents/Publications/InternationalSanctions/2017 No. 1107 - The Mali (Sanctions) (Overseas Territories) Order 2017 - Gazette Vol 44, 29 December 2017.pdf）
2017 No. 984 - The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 - Gazette Vol 47, 31 October 2017（https://fsc.org.ai/documents/Publications/InternationalSanctions/2017 No.