The Treasury News
Sanctions Notice: Financial Sanctions: Iran (Nuclear Proliferation)
This news release is issued to publicise the annulment of four entries on the sanctions list as a result of judgements issued by the General Court of the...
Monday, 8 February 2016
Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing
The Terrorism and Other Crime (Financial Restrictions) Act 2014 implements the terrorist asset-freezing requirements of UN Security Council Resolution 1373...
Friday, 5 February 2016
Isle of Man and Switzerland sign Joint Declaration
The Isle of Man has signed a joint declaration with Switzerland addressing the introduction, on a reciprocal basis, of the automatic exchange of financial...
Friday, 29 January 2016
Sanctions Notice: Terrorism and Other Crime (Financial Restrictions) Act 2014 – Revocation of Final Designation
On 26 January 2016, the final designation of the person below was revoked by HM Treasury.
Consequently, he is not a designated person for the purpose of the...
Wednesday, 27 January 2016
Sanctions Notice: Financial Sanctions: Iran (Nuclear Proliferation)
This news release is issued in respect of the restrictive measures directed by the Council of the European Union against Iran.
Following the publication of...
Monday, 25 January 2016
Sanctions Notice: Financial Sanctions: Al-Qaida
This news release is issued in respect of the restrictive measures directed against certain persons and entities associated with the Al-Qaida network.
Annex I...
Wednesday, 20 January 2016
Sanctions Notice: European Union Sanctions –Iran – Partial lifting of sanctions
On 16 January 2016, the Council of the European Union announced that it had noted that the Director-General of the International Atomic Energy Association...
Monday, 18 January 2016
Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing
The Terrorism and Other Crime (Financial Restrictions) Act 2014 implements the terrorist asset-freezing requirements of UN Security Council Resolution 1373...
Thursday, 14 January 2016
Sanctions Notice: Financial Sanctions: Al-Qaida
This news release is issued in respect of the restrictive measures directed against certain persons and entities associated with the Al-Qaida network.
Annex I...
Friday, 8 January 2016
Union Customs Code – Changes affecting Import, Export, Customs Warehousing and other Customs procedures from May 2016
The Union Customs Code (UCC) is the new principal customs legislation for the European Union. It will also be the chief source of customs law in the Isle of...
Friday, 8 January 2016
