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The Treasury News

New civil penalites for breaches in obligations relating to aerodromes and failure to provide further information on Customs declarations

The Treasury advises that there are new civil penalties for breaches of new reporting obligations relating to a specified conditions or where the person in...
Friday, 12 January 2024

Financial Sanctions: ISIL (Da’esh) and Al-Qaida

This news release is issued to publicise the amendment of 14 entries under the ISIL (Da’esh) and Al-Qaida Sanctions Regime. The ISIL (Da’esh) and Al-Qaida...
Thursday, 11 January 2024

Financial Sanctions: ISIL (Da’esh) and Al-Qaida

This news release is issued to publicise the amendment of 7 entries under the ISIL (Da’esh) and Al-Qaida Sanctions Regime. The ISIL (Da’esh) and Al-Qaida...
Monday, 8 January 2024

Financial Sanctions: Democratic People’s Republic of Korea

This news release is issued to publicise the amendment of 2 entries under the Democratic People’s Republic of Korea Regime. The Democratic People’s Republic of...
Monday, 8 January 2024

Bereavement benefits to be extended to co-habiting partners with children

Bereavement payments may soon be extended to people who were not married or in a civil partnership but who lived together and had dependent children. If...
Thursday, 21 December 2023

Haiti Sanctions Guidance

The Treasury advises that the Haiti Sanctions guidance has been amended following changes to the statutory documents relating to the Haiti Sanctions Regime...
Thursday, 21 December 2023

Financial Sanctions: Russia

This news release is issued to publicise the amendment of 1 entry under the Russian sanctions regime. The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I....
Thursday, 21 December 2023

Financial Sanctions: Russia

This news release is issued to publicise the addition of 1 entry and amendment of 27 entries under the Russian sanctions regime. The Russia (Sanctions) (EU...
Monday, 18 December 2023

Export Notice: Russia

This news release is issued to publicise Notice to Exporters NTE 2023/24: further sanctions against Russia introduced, which came into operation on 15 December...
Monday, 18 December 2023

Financial Sanctions: Russia 18.12.23

This news release is issued to publicise the amendment of 2 entries under the Russian sanctions regime. The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I....
Monday, 18 December 2023
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