Events, Courses & Seminars

Sanctions Overview

---

Location: Loch Prom Church

This DQ Sponsored free to ACSP members seminar is with coffee and registration from 12 noon for a prompt 12.30 pm start to the presentation.

Lucie Kennedy Head of Legislation and Policy at Customs and Excise will be presenting.

Sanctions overview:

What the Customs and Excise Divisions responsibilities are in relation to sanctions
What are sanctions?
The different types of sanctions, including asset-freezes
The Sanctions Lists
Where to find more information about sanctions
Asset-freeze obligations on the regulated sector
Sanctions Licences
Sanctions Breaches and how to mitigate
Sanctions Act 2024 overview
Recent Updates

There is no charge for ACSP members, associate members and their staff - please book spaces using the link below so we know how many people are attending.

Non-members are welcome and there is a £25 per person charge for non-members, bookings should by made using the link below.

It is expected that this event will finish at around 1.30pm

Pricing Details