{"title":"指定的人和指定的权力","authors":"Hugo D. Lodge","doi":"10.1093/OSO/9780198844778.003.0007","DOIUrl":null,"url":null,"abstract":"At the heart of the 2018 Act, is the process by which UK Ministers can designate who is subject to targeted financial sanctions post-Brexit. OFSI at HM Treasury maintains two publicly available lists of those subject to financial sanctions. The first is a list of all the targets of asset-freezing sanctions. This is a list comprised of the names of designated persons. A second list sets out restrictions on access to capital markets, and is focused on Russian subjects, following actions to destabilize Ukraine.","PeriodicalId":304757,"journal":{"name":"Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act","volume":"31 2","pages":"0"},"PeriodicalIF":0.0000,"publicationDate":"2020-06-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":"{\"title\":\"Designated Persons and Designation Powers\",\"authors\":\"Hugo D. Lodge\",\"doi\":\"10.1093/OSO/9780198844778.003.0007\",\"DOIUrl\":null,\"url\":null,\"abstract\":\"At the heart of the 2018 Act, is the process by which UK Ministers can designate who is subject to targeted financial sanctions post-Brexit. OFSI at HM Treasury maintains two publicly available lists of those subject to financial sanctions. The first is a list of all the targets of asset-freezing sanctions. This is a list comprised of the names of designated persons. A second list sets out restrictions on access to capital markets, and is focused on Russian subjects, following actions to destabilize Ukraine.\",\"PeriodicalId\":304757,\"journal\":{\"name\":\"Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act\",\"volume\":\"31 2\",\"pages\":\"0\"},\"PeriodicalIF\":0.0000,\"publicationDate\":\"2020-06-18\",\"publicationTypes\":\"Journal Article\",\"fieldsOfStudy\":null,\"isOpenAccess\":false,\"openAccessPdf\":\"\",\"citationCount\":\"0\",\"resultStr\":null,\"platform\":\"Semanticscholar\",\"paperid\":null,\"PeriodicalName\":\"Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act\",\"FirstCategoryId\":\"1085\",\"ListUrlMain\":\"https://doi.org/10.1093/OSO/9780198844778.003.0007\",\"RegionNum\":0,\"RegionCategory\":null,\"ArticlePicture\":[],\"TitleCN\":null,\"AbstractTextCN\":null,\"PMCID\":null,\"EPubDate\":\"\",\"PubModel\":\"\",\"JCR\":\"\",\"JCRName\":\"\",\"Score\":null,\"Total\":0}","platform":"Semanticscholar","paperid":null,"PeriodicalName":"Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.1093/OSO/9780198844778.003.0007","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
At the heart of the 2018 Act, is the process by which UK Ministers can designate who is subject to targeted financial sanctions post-Brexit. OFSI at HM Treasury maintains two publicly available lists of those subject to financial sanctions. The first is a list of all the targets of asset-freezing sanctions. This is a list comprised of the names of designated persons. A second list sets out restrictions on access to capital markets, and is focused on Russian subjects, following actions to destabilize Ukraine.
求助内容：
应助结果提醒方式：
京公网安备 11010802042870号
