The Treasury News
Sanctions Notice: Financial Sanctions: Central African Republic
This news release is issued in respect of the financial sanctions in place against the Central African Republic.
Annex I to Council Regulation (EU) No 224/2014...
Monday, 10 August 2020
Financial Sanctions: Terrorism and Terrorist Financing
Council Regulation (EC) 2580/2001 (“the Regulation”) imposing financial sanctions against Terrorism and Terrorist Financing has been amended.
The entry for...
Wednesday, 5 August 2020
Sanctions Notice: Financial Sanctions: Democratic People’s Republic of Korea (North Korea)
This news release is issued in respect of the restrictive measures directed against the Democratic People's Republic of Korea.
Council Regulation (EU)...
Tuesday, 4 August 2020
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More and more people are using Online Services for a range of reasons, including searching for jobs, paying rates and utility bills and applying for...
Tuesday, 4 August 2020
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 (EU) No 2016/44 has been amended with...
Tuesday, 4 August 2020
Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing
On 31 July 2020 Council Implementing Regulation (EU) 2020/1128 (“the Amending Regulation”) was published in the EU Official Journal. The Amending Regulation...
Tuesday, 4 August 2020
Sanctions Notice: Maritime Sanctions Guidance
On 30 July 2020, the Customs and Excise Division of the Treasury issued a new Sanctions Notice 54: Maritime Guidance. It provides financial sanctions guidance...
Tuesday, 4 August 2020
Sanctions Notice: Financial Sanctions: Venezuela
This news release is issued in respect of the restrictive measures directed against Venezuela and to correct 26 listings in this sanctions regime.
These...
Tuesday, 4 August 2020
Financial Sanctions: ISIL (Da’esh) and Al-Qaida
This news release is issued in respect of the restrictive measures directed against the ISIL (Da’esh) and Al-Qaida organisations.
Annex I to Regulation (EU No...
Monday, 3 August 2020
Financial Sanctions: Cyber-Attacks
This news release is issued to publicise financial sanctions against cyber-attacks.
On 30 July 2020 Council Implementing Regulation (EU) 2020/1125 (“the...
Monday, 3 August 2020
