Urgent Reminder: Responsibility for the administration of Financial Sanctions in the UK transferred from the Bank of England (BOE) to the HM Treasury on 24 October 2007. Please note that World-Check will retain the BOE keyword on all relevant profiles only until the end of January 2008 to give users the opportunity to adjust their searches to the new keyword for the Treasury Sanctions List.
The new keyword is UKHMT. This new keyword will be included on all relevant profiles. NB: All BOE references will be removed by the end of January 2008. In the interim these profiles will already include the new hyperlinks to the HM Treasury web pages.
Users are advised to take note of the following links to HM Treasury Sanctions list and press releases:
Please be advised that the World-Check server will be undergoing maintenance from Saturday 29th at 11.00am (GMT+1) to 1:00pm (GMT+1) on Sunday November 30th 2008.
During this period you may e
...morePlease take note of the following content change to be applied to the Data-File on 19 December, 2008. In order to avoid any potential problems please ensure that your datab...more
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