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Departmental Publication (Guidance and Regulation)
Home Office

Apr. 29 2024

Source Page: Rwanda: country policy and information notes
Document: (PDF)

Found: point during first reception with DGIE.

Departmental Publication (Guidance and Regulation)
Home Office

Apr. 29 2024

Source Page: Rwanda: country policy and information notes
Document: (PDF)

Found: in conformity with fundamental rights standards26 (particularly those protecting against serious harm

Select Committee
Maitland Chambers
 RFS0020 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: Thus, targeted sanctions under SAMLA may be imposed by political authorities that do not act as law

Select Committee
Spotlight on Corruption
 RFS0017 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: To achieve this, we highlight corruption and the harm it causes, and campaign to ensure the UK implements

Select Committee
Business for Ukraine (B4Ukraine) Coalition
 RFS0007 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: Hundreds withdrew or suspended operations and investment in Russia – or announced their intention to do

Select Committee
State Capture: Research and Action
 RFS0011 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: “shadow fleet” of hundreds of oil tankers.15 We apply the term “shadow fleet” to oil tankers with no

Select Committee
Redress
 RFS0004 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: We do this by investigating abuses and submitting evidence to sanctions authorities and criminal

Non-Departmental Publication (News and Communications)
Employment Appeal Tribunal

Apr. 26 2024

Source Page: Z v Y: [2024] EAT 63
Document: Z v Y [2024] EAT 63 (PDF)

Found: down Z v Y © EAT 202 4 Page 1 [2024] EAT 63 Neutral Citation Number: [2024] EAT 63 Case No

Departmental Publication (Guidance and Regulation)
Attorney General

Apr. 26 2024

Source Page: Attorney General’s Code of Practice issued under Section 377A of the Proceeds of Crime Act 2002
Document: (PDF)

Found: ’s request to be present, provide d the request is reasonable and subject to the need to prevent harm

Departmental Publication (Guidance and Regulation)
Home Office

Apr. 26 2024

Source Page: Investigations: code of practice issued under section 377
Document: (PDF)

Found: request to be present, provided the request is reasonable and subject to the need to prevent harm