The Treasury News
Sanctions Notice: Financial Sanctions: Funds Received in the Isle of Man - Change of Practice
Where any funds are received in the Island which have come from, or via, a designated person or entity based outside the European Union, they must be frozen and...
Wednesday, 23 July 2014
Sanctions Notice: Financial Sanctions: Belarus
This news release is issued in respect of the financial measures taken against certain individuals associated with Belarus.
Annex I to Council Regulation (EC)...
Tuesday, 15 July 2014
Sanctions Notice: European Union Sanctions - Ukraine
This news release is issued in respect of the EU financial measures taken against certain persons, entities and bodies in view of the situation in...
Tuesday, 15 July 2014
Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing
The Terrorist Asset-Freezing Etc. Act 2010 (of Parliament), as it applies in the Isle of Man, implements the terrorist asset-freezing requirements of UN...
Monday, 14 July 2014
Sanctions Notice: Financial Sanctions: Al-Qaida
On 5 July 2014, Commission Implementing Regulation (EU) No 735/2014 was published in the Official Journal of the European Union. This Regulation amended Annex...
Wednesday, 9 July 2014
Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing
The Terrorist Asset-Freezing Etc. Act 2010 (of Parliament), as it applies in the Isle of Man, implements the terrorist asset-freezing requirements of UN...
Tuesday, 8 July 2014
Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing
The Terrorist Asset-Freezing Etc. Act 2010 (of Parliament), as it applies in the Isle of Man, implements the terrorist asset-freezing requirements of UN...
Friday, 27 June 2014
Public Notice: Financial Sanctions: Central African Republic
This news release is issued in respect of the financial sanctions in view of the situation in the Central African Republic.
Annex I to Council Regulation (EU)...
Thursday, 26 June 2014
Sanctions Notice: Financial Sanctions: Libya
This news release is issued in respect of the asset freezing measures relating to Libya.
Annex III to Council Regulation (EC) No 204/2011 has been amended with...
Thursday, 26 June 2014
Sanctions Notice: Financial Sanctions: Syria
This news release is issued in respect of the restrictive measures directed against certain persons and entities in Syria.
Annex II to Council Regulation (EC)...
Thursday, 26 June 2014
