Customs and Excise News

This news release is issued to publicise a correction in respect of 4 listings in the South Sudan sanctions regime. These amendments bring the UK’s Consolidated...

This news release is issued in respect of financial sanctions imposed against the Democratic Republic of the Congo. Annex I to Council Regulation (EC) No...

This news release is issued in respect of the restrictive measures directed against Belarus. Annex I to Regulation (EC) No 765/2006 has been amended with...

This news release is issued in respect of financial sanctions imposed against the Democratic Republic of the Congo. Annex I to Council Regulation (EC) No...

This news release is issued to publicise a correction made to one entry listed in the Global Human Rights Sanctions Regime. The following individual remains...

This news release is issued to publicise the addition of 11 new entries in the Global Human Sanctions regime. Details of the additions can be found in the...

On 9 December 2020, the FAFT-Egmont Group released a new report on Trade-Based Money Laundering. The Treasury have updated Notice 1000 MAN to link to this...

This news release is issued in respect of the restrictive measures directed against Iraq. Annexes III and IV to Council Regulation (EC) 1210/2003 has been...

This news release is issued to publicise a correction issued by HM Treasury’s Office of Financial Sanctions Implementation in respect of 4 listings in the Sudan...

This news release is issued to publicise a correction issued by HM Treasury’s Office of Financial Sanctions Implementation in respect of 15 listings in the...