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    Home»UK introduces sanctions against Haiti

    UK introduces sanctions against Haiti

    By December 15, 2022No Comments2 Mins Read
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    The UK has introduced a sanctions regime designed to target criminals, gangs and their financiers who cause destabilizing behavior in Haiti, under the Haiti (Sanctions) Regulations 2022, which will come into force on 28 December 2022. has been introduced.

    The restrictive measures are: Financial sanctions by freezing targeted assets against designated persons and prohibiting the use of funds or economic resources. trade sanctions, including restrictions on trade in military goods and technology (as specified in Schedule 2 of the Export Control Order of 2008); travel restrictions on designated persons, implemented through section 8B of the Immigration Act 1971; The UK has issued explanatory notes and guidance to accompany the regulations.

    These measures follow the EU’s November 28 introduction of restrictions on Haitian gang leaders and their financiers, as well as UN Resolution 2653 (2022), which imposes UN sanctions on Haiti. See our previous blog post on EU measures here.

    The regulations stipulate that each person named on the Resolution 2653 sanctions list for the time being is a person designated for financial and trade sanctions purposes. So far, he’s only been designated one (the gang’s leader, Jimmy Sheridier).


    author
    Sunny Man

    Sunny Mann is a partner in Baker McKenzie’s London office and co-leads the UK Compliance and Investigative practice as well as the UK International Commerce and Trade practice. Both of these practices are ranked Tier 1 by the Legal 500 UK. He has also worked in the firm’s Washington DC, New York and Sydney offices. Sunny has also advised many clients on risk issues in India. He advises clients, including many of his FTSE 100 and Fortune 100 companies, on compliance and investigations regarding export controls, trade sanctions, and anti-bribery regulations. The Legal 500 has rated Sunny as a “first class practitioner” and “excellent” with a “cold” and “very pragmatic” approach. The India Business Law Journal also described Sunny as “highly qualified and with deep experience in India”. He is Visiting Professor at the College of Europe, a major institution for postgraduate European studies, where he teaches courses in Corporate Compliance.



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