Updated: Updated with latest HM Treasury notice, 22/03/2018, Egypt (Reg 2018/465)
In 2011 the European Union imposed restrictive measures directed against certain persons and entities in view of the situation in Egypt, specifically those identified as responsible for the misappropriation of Egyptian State funds.
EU regulations 26.11.2012 - Council Regulation (EU) No 1099/2012 Provides clarification in respect of the sharing of information received by Member States to assist in the recovery of misappropriated assets and updated the exemptions in relation to prior contracts and prior judicial liens and judgments. 21.03.2011 Council Regulation (EU) No 270/2011 Provided for restrictive measures on certain persons and entities identified as responsible for the misappropriation of Egyptian State funds.You can find the most recent amendments to these Regulations by searching on EUR-Lex – an online database that provides free access to EU law, international agreements and other public documents. Just:
enter the Regulation number into the search bar open the relevant page and click ‘document information’ UK regulations 22.03.2011 The Egypt (Asset-Freezing) Regulations 2011 (S.I. 2011/887)Local copy of egypt.PDF
Local copy of 2018.465_Egypt.pdf
https://www.gov.uk/government/publications/financial-sanctions-egypt
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