Regulation
Sanctions
International Sanctions
Economic or trade sanctions are considered to be a critical geopolitical tool for governments and multinational bodies. Sanctions lists change frequently and often attempt to alter strategic decisions of sovereign and influential political parties.
LBMA Resources
- Article: Sanctions, June 2019
Global Human Rights Sanctions Regulations 2020
The Global Human Rights Sanctions Regulations 2020 (GHRSR) came into force in the UK in July 2020. The GHRSR aims to deter and provide accountability for activities amounting to a serious violation of an individual’s right to life, right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, and right to be free from slavery.
Regulatory Resources
LBMA Resources
- Article: Regulation Update, August 2020