Customs and Excise News

Sanctions Notice: Financial Sanctions: Iran JCPoA

This news release is issued to raise awareness of the United States decision to withdraw from the Joint Comprehensive Plan of Action, otherwise known as the...
Wednesday, 9 May 2018

Sanctions 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)...
Wednesday, 9 May 2018

Financial Sanctions: Terrorism and Terrorist Financing

On 24 April 2018, HM Treasury renewed the final designations in respect of the following individual: RENEWAL OF FINAL DESIGNATION [Additional information is...
Monday, 30 April 2018

Sanctions Notice: European Union (Central African Republic)Amendment) Order 2018

On the 24 April 2018, European Union (Central African Republic Sanctions) (Amendment) Order 2018 came into operation. This Order applied Council Regulation (EU)...
Wednesday, 25 April 2018

Sanctions Notice: European Union (Democratic Republic of the Congo Sanctions) Order 2018

On 24 April 2018, the European Union (Democratic Republic of the Congo Sanctions) Order came into operation. This Order applies in Island law Council Regulation...
Wednesday, 25 April 2018

Sanctions Notice: Financial Sanctions: Iran (Human Rights)

This news release is issued in respect of the asset-freezing measures directed against certain persons responsible for serious human rights violations in...
Monday, 16 April 2018

Sanctions Notice: Financial Sanctions: Democratic Republic of the Congo

This news release is issued to publicise changes to EU sanctions measures in relation to the Democratic Republic of the Congo. Council Regulation (EC)...
Monday, 16 April 2018

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 Council Regulation...
Friday, 6 April 2018

Sanctions Notice: Financial Sanctions – reports to be made to the Financial Intelligence Unit

The Customs and Excise Division of the Treasury (CED) and the Financial Intelligence Unit (FIU) jointly issue the following information with regard to financial...
Tuesday, 3 April 2018

Sanctions Notice: Financial Sanctions: Sudan

This news release is issued in respect of the restrictive measures directed against Sudan. Annex I to Council Regulation (EU) No 747/2014 has been amended with...
Thursday, 29 March 2018