Customs and Excise News
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 Council Regulation...
Tuesday, 12 July 2016
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 Council Regulation...
Monday, 27 June 2016
Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing
The Terrorism and Other Crime (Financial Restrictions) Act 2014 (“the Act”) implements the terrorist asset-freezing requirements of UN Security Council...
Monday, 27 June 2016
Sanctions Notice: Financial Sanctions: North Korea
This news release is issued in respect of the restrictive measures directed against the Democratic People's Republic of Korea.
Annex V to Council Regulation...
Monday, 23 May 2016
Sanctions Notice: European Union Sanctions – Al-Qaida, North Korea and Central African Republic
This news release advises of the updating of EU Sanctions re Al-Qaida, North Korea and the Central African Republic
Wednesday, 18 May 2016
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 Council Regulation...
Wednesday, 27 April 2016
Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing
The Terrorism and Other Crime (Financial Restrictions) Act 2014 (“the Act”) implements the terrorist asset-freezing requirements of UN Security Council...
Tuesday, 26 April 2016
Sanctions Notice: Financial Sanctions: North Korea
This news release is issued in respect of the restrictive measures directed against the Democratic People's Republic of Korea.
Annex IV to Council Regulation...
Monday, 18 April 2016
Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing
The Terrorism and Other Crime (Financial Restrictions) Act 2014 implements the terrorist asset-freezing requirements of UN Security Council Resolution 1373...
Tuesday, 9 February 2016
Sanctions Notice: Financial Sanctions: Iran (Nuclear Proliferation)
This news release is issued to publicise the annulment of four entries on the sanctions list as a result of judgements issued by the General Court of the...
Monday, 8 February 2016
