Description<\/p>\n
Brainstorming point for the outline:
\nThe elements of the UK legislative frameworks that may be considered:
\n\uf0b7 The Foreign and Commonwealth Office (\u201cFCO\u201d) which is responsible for negotiating sanctions in the UN and in the EU.
\n\uf0b7 The Department for Business Innovation and Skills (\u201cBIS\u201d) which has responsibility for trade sanctions.
\n\uf0b7 HM Treasury which has responsibility of administering sanctions in the UK, compliance and issuing exemptions to prohibitions by way of license.
\n\uf0b7 The Terrorist Asset-Freezing Act 2010 which provides a primary legislative basis for the UK’s domestic asset freezing regime.
\n\uf0b7 The Financial Services Authority (\u201cFSA\u201d) which is responsible for ensuring that financial services firms have adequate systems and controls for compliance with the UK financial sanctions requirements.
\n\uf0b7 The UN Security Council resolutions which are implemented by way of EU Regulations and UK Statutory Instruments, like:
\no UNSCR 1373 (2001) which calls on all member states to act to prevent and suppress the financing of terrorist acts
\no 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\u2019ida, and the Taliban
\no EC Regulation 2580\/2001as amended ( which implements UNSCR 1373 )
\no EC Regulation 881\/2002 as amended ( which implements UNSCR 1267)
\no The Counter Terrorism Act 2008
\nImportant notes:
\n\uf0b7 Make sure you don’t use too much of the paper describing the many UK
\nlegislative frameworks involved and please make sure to leave enough
\nroom for analysis and evaluation.
\n\uf0b7 This paper is very timely or the current events and should provide some
\ngreat advice for corporations wanting to do business in Iran. The focus is
\non Iran and there is a room to draw attention on Russian and Ukraine from
\na comparative angle if the amount of information available on Iran is not
\nsufficient.
\n\uf0b7 The attachments include :
\no A file named \u201cGood to
\nread_Compliance_with_the_UK_financial_sanctions_regime\u201d which
\ngives some background about UK financial sanctions as a start.
\no Also another file named \u201cGood to read evaluation
\nlegislation_guide\u201d which reflects a disciplined methodology for
\nevaluating and analyzing legislations in the EU. I think it is a good
\nguide, unless you think otherwise ?
\no I also included sample recommended dissertations from my school
\nof law to reflect the standard and level of professionalism
\nexpected.<\/p>\n
Referencing: OSCOLA<\/p>\n","protected":false},"excerpt":{"rendered":"
Description Brainstorming point for the outline: The elements of the UK legislative frameworks that may be considered: \uf0b7 The Foreign and Commonwealth Office (\u201cFCO\u201d) which is responsible for negotiating sanctions in the UN and in the EU. \uf0b7 The Department Read More …<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-231942","post","type-post","status-publish","format-standard","hentry"],"_links":{"self":[{"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/posts\/231942","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/comments?post=231942"}],"version-history":[{"count":0,"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/posts\/231942\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/media?parent=231942"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/categories?post=231942"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.benedictsol.com\/blogs\/wp-json\/wp\/v2\/tags?post=231942"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}