GovWire

The UKs sanctions framework is implemented under the Sanctions and Anti-Money Laundering Act (SAMLA), 2018. Aircraft and shipping sanctions under SAMLA place prohibitions on the movement, ownership and registration of ships and aircraft.

This guide sets out:

• a compliance and enforcement approach summary
• how DfT assesses whether to apply a civil monetary penalty
• how DfT decides the level of a civil monetary penalty
• reporting obligations and information request powers
• a procedure overview, including internal reviews and appeals process to the Upper Tribunal
• when DfT will use its powers to publish information about breaches