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Customs and Excise News

Financial Sanctions: Venezuela

This news release is issued in respect of the restrictive measures directed against Venezuela. Annex IV to Council Regulation (EU) No 2017/2063 has been...
Thursday, 8 November 2018

Sanctions Notice: 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 (EC) No...
Wednesday, 29 August 2018

Sanctions Notice: Export Control (Burma Sanctions)(No 2) Order 2018 (Application) Order 2018

The Treasury announces that the above Order has been made and will come into effect on 14 August 2018. The Order applies in Island law the Export Control...
Friday, 10 August 2018

Sanctions Notice: European Union (Lebanon Sanctions) Order 2018 and Lebanon Sanctions Regulations 2018

This news release is issued in respect of the restrictive measures directed against Lebanon. The Island has measures in place with regard to the Lebanon, given...
Wednesday, 1 August 2018

Sanctions Notice: European Union (Iraq Sanctions) Order 2018 and Iraq Sanctions Regulations 2018

This news release is issued in respect of the restrictive measures directed against Iraq. The European Union (Iraq Sanctions) Order 2018 and Iraq Sanctions...
Thursday, 26 July 2018

Customs and Excise Acts (Export (Penalty) (Amendment) Regulations 2018) (Application) Order 2018 [SD 2018/0200] Customs (Contravention of a Relevant Rule) (Amendment) Regulations 2018 [2018/0203]

The Treasury advises that the above Order and Regulations have been made and come into operation on 9 July 2018, updating references in existing customs penalty...
Wednesday, 4 July 2018

Sanctions Notice: Financial Sanctions - Ukraine

This news release is issued in respect of measures taken against certain persons, entities and bodies in view of the situation in Ukraine. On 15 June 2018 a...
Friday, 15 June 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: 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

Value Added Tax Act 1996 (Fulfilment Businesses) Order 2018

The Treasury advises that the above Order has been made and comes into operation as follows – (a)  article 3(1) and article 3(2) for the purpose of conferring...
Wednesday, 28 March 2018
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