Customs and Excise News
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
Alcohol Duty – Wine and Made-wine, post duty point dilution
As previously notified in a news release issued on the 25March 2020, the Alcoholic Liquor Duties Act 1986 (Amendment) Order 2020 came into operation on 30 July...
Thursday, 30 July 2020
Sanctions Notice: European Union Sanctions – Yemen
This news release is issued in respect of the restrictive measures directed against Yemen.
This notice is issued to correct 5 listings in the Yemen regime. ...
Wednesday, 29 July 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 (EC) No...
Thursday, 23 July 2020
Sanctions Notice: Financial Sanctions: Global Human Rights Regime
This news release is issued to publicise a new global sanctions regime introduced to freeze the funds and economic resources of certain persons, entities or...
Wednesday, 22 July 2020
VAT Retail Schemes
This news release is issued to draw attention to information released earlier today for catering businesses using retail schemes.
Catering businesses using...
Tuesday, 21 July 2020