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Fragmented and incoherent: the UK’s sanctions policy Contents

Contents

Summary

Introduction

1 Lack of clear Government strategy

Muddled responses on key issues

Rolling over EU sanctions

UK power to implement Magnitsky sanctions

Conflicting assertions on co-operation

2 Cross-Government co-ordination

A fragmented system

Cross-Whitehall confusion

Improving the Office of Financial Sanctions Implementation

3 Sanctions and stopping dirty money

Sanctions and Anti-Money Laundering: closing the gap

Oleg Deripaska’s companies: a test case in designing effective sanctions

Listing on the London Stock Exchange

De-listing in the USA

Towards global leadership on sanctions

Conclusions and recommendations

Formal minutes

Witnesses

Published written evidence

List of Reports from the Committee during the current Parliament



Published: 12 June 2019