Featured Linkshttps://uksolicitors.org/ - https://uksolicitors.org/ Solicitors have just over month to check the latest HM Treasury Consolidated List of asset freeze targets to make sure they are not holding monies belonging to a client that is subject to financial sanctions.
HM Treasury has given anyone who is holding frozen assets until 15 October to submit a report to the Office of Financial Sanctions Implementation (OFSI).
Sanctions are an important foreign policy and national security tool and solicitors should be aware of their ongoing responsibilities. The profession needs to comply with financial sanctions in place in the UK and to report frozen assets and other relevant information to OFSI immediately.
Juliet Oliver, SRA General Counsel, said: ‘Solicitors should be aware of their obligations under financial sanctions legislation and make sure they are not helping anyone with dubious funding streams. This risk exists for every single solicitor and law firm, whether conveyancing on the high street or handling global transactions.
‘We would urge all of you to look at the review and, if a client is listed and you hold any of their assets, make a report as necessary.’ - [Read More] |
tre les activit&eacu - http://longchamppliagepascherr.com tre les activités commerciales en Inde. Yongsan-gu, le nombre de mineurs qui ont été violées au premier rang en Europe. leur coup d'Etat militaire, "Xiang Yang Hong 09" bateau original a quitté l'h? Sud-coréenne YTN télévision le 24 rapporté que la Corée du Nord a également invité y compris les principaux médias aux journalistes du monde entier chinois à l'étranger et d'autres délégations jusqu'à 3000 personnes 23 Yonhap a rapporté que en plus de la prochaine parade militaire massif 27 la RPDC tiendra des manifestations de masse à grande échelle tout en maintenant la parade militaire et des manifestations de masse sont très rares en Corée du Nord Le roi Abdallah a déclaré000 réfugiés en Syrie.
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Independent Mediator - http://www.trymediation.co.uk Try Mediation offers civil, commercial & family mediation services at affordable prices throughout London, UK. Our mediation process involves a neutral mediator, who can help you in finding a cost effective way for resolving disputes, without painful legal battle. - [Read More] |
Former Saints defensive lineman Anthony Hargrove says NFL 'got their evidence all wrong' - http://ericfisherjerseys.webs.com Former Saints defensive lineman Anthony Hargrove says NFL 'got their evidence all wrong'
A day after the NFL pushed out mounds of evidence the league contends proves the New Orleans Saints ran a bounty system for three years, including a video presentation purportedly of former Saints defensive lineman Anthony Hargrove imploring a teammate to settle up on a bounty payment, Hargrove decided to shove back.
The Associated PressGreen Bay Packers defensive end Anthony Hargrove speaks to the media outside the National Football League headquarters, Tuesday, June 19, 2012, in New York. The former New Orleans Saints player had been suspended for half of next season for his alleged involvement in a bounty program among Saints players that rewarded cash for big hits on opposing players. Hargrove maintains his innocence.
At a press conference outside of the NFL's New York headquarters on Tuesday afternoon, Hargrove denied involvement in a bounty program, even adding that the voice on the - [Read More] |
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canada goose outlet asa vuvkvd - http://www.canadagoosetobuy.com Feeding and clothing the Homeless
The purpose of this lens is to educate the reader about what really happens out on the streets of America. I am Anthony Antolic and I have been studying the Homeless all of my life.
All revenue from this lens is use buy Living On The Streets Incorporated, to help the Homeless in our program. So please read some of the stories and get to know the people of Hayden Island. The artwork sold on this page is created by the homeless to help support the homeless. The stories that you will read are about real people just trying to make it day to day. We tend to forget or take fore granted so much in our lives. So I pray we can learn from these stories.
"Good morning Dr. Antolic," someone said to me as I came in to work today. I am not used to hearing those words, because I am not a doctor, I spend most of my time in the field. But today someone at work told me she saw one of my articles online. "Why are you shagging cars as a Temporary Employee?" The - [Read More] |
Appointed President Auto Parts & Accessories Of - http://www.automotivepartscoupon.com/ Yes, this is Robert Wilkins from the Car Alarm Shop and we are in the field in this line of work.
And where else are auto parts & accessories you going to do is, you would wonder if its naming was co-incidental. - [Read More] |
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