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News > 2015 > Mar > 31

also report their findings to the Sanctions Officer at the Customs and Excise Division of the Treasury. Where a relevant institution has already reported details of accounts, other funds or economic

News > 2012 > Nov > 08

of the Hofstadgroep. Also referred to as Abdullah and David. Group ID: 9023 Further details of the sanctions regime related to Terrorism and terrorist financing and links to the Consolidated List of individuals

News > 2015 > Mar > 31

or economic resources, and suspend the provision of any financial services. They must also report their findings to the Sanctions Officer at the Customs and Excise Division of the Treasury.Further details

News > 2015 > Apr > 14

funds or economic resources, and suspend the provision of any financial services. They must also report their findings to the Sanctions Officer at the Customs and Excise Division

Tax, VAT and Your Money > Sanctions and Export Control

In the Island, there are a number of sanctions regimes that relate to terrorism and terrorist financing. For information on the sanctions regimes relating to terrorism and terrorist financing

News > 2022 > Mar > 04

This news release is issued to publicise the amendment of 19 entries under the Democratic People’s Republic of Korea Regime. The Democratic People’s Republic of Korea (Sanctions) (EU Exit

News > 2024 > Apr > 16

This news release is issued to publicise the amendment of 1 entry under the Democratic People’s Republic of Korea Regime. The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations

News > 2024 > Mar > 27

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News > 2024 > May > 07

The Treasury advises that the Monetary Penalties and Enforcement guidance has been created following changes to the legislative framework relating to financial and trade sanctions. This guidance

News > 2023 > May > 03

This news release is issued to publicise Notice to Importers NTI 2953: Russia import sanctions. On 30 March 2022 the UK Import Controls Policy and Licensing Team, Department for Business and Trade