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Customs and Excise News

Sanctions Notice: Financial Sanctions: Ukraine(Sovereignty and Territorial Integrity)

This news release is issued in respect of measures taken against certain persons, entities and bodies in view of the situation in Ukraine. Annex I to Council...
Wednesday, 29 January 2020

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...
Thursday, 23 January 2020

Financial Sanctions: Iraq

This news release is issued in respect of the restrictive measures directed against Iraq. Annexe III to Council Regulation (EC) 1210/2003 has been amended with...
Tuesday, 21 January 2020

Value Added Tax: Treatment of cross-border chain-transactions

The Treasury advises that the Value Added Tax (Place of Supply of Goods)(Amendment) Order 2020 and Value Added Tax (Amendment) Regulations 2020 have been made...
Friday, 17 January 2020

Financial Sanctions: Terrorism and Terrorist Financing

The Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, has designated one entity (Hizballah) and removed the designation for another...
Friday, 17 January 2020

Terrorism and Other Crime (Financial Restrictions) Act 2014 – Andrey Lugovoy and Dmitri Kovtun

On 19 January 2020 the Andrey Lugovoy and Dmitri Kovtun Freezing Order 2020 [SI 2020 No. 36] (“the UK Order”) comes into force. This Order renews the...
Friday, 17 January 2020

Financial Sanctions: Terrorism and Terrorist Financing

The Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, has renewed the final designation for the following entity. RENEWAL OF FINAL...
Tuesday, 14 January 2020

Changes to VAT law in relation to cross-border transactions

This news release publicises proposed changes to VAT law in relation to cross-border transactions between member States, specifically to call-off stock...
Monday, 13 January 2020

Sanctions Notice: Financial Sanctions: Mali

This news release is issued in respect of the restrictive measures directed against Mali. Annex I to Council Regulation (EU) No 2017/1770 has been amended with...
Wednesday, 8 January 2020

Financial Sanctions: Venezuela

This news release is issued in respect of the restrictive measures directed against Venezuela. A Corrigenda was published in the EU Official Journal on 19...
Friday, 20 December 2019
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