Customs and Excise News
Sanctions Legislation: Russia
The Treasury advises that the Russia Sanctions (Application) (No. 3) Regulations 2023 [SD 2023/0339] comes into operation on 15 December 2023.
The Russia...
Thursday, 14 December 2023
Financial Sanctions: Iran
This news release is issued to publicise the addition of 8 entries and transfer of 173 entries from the Iran (Human Rights) Sanctions regime to the new Iran...
Thursday, 14 December 2023
Financial Sanctions: Counter-Terrorism (International)
This news release is issued to publicise the addition of 7 entries under the Counter-Terrorism (International) Sanctions Regime.
The Counter-Terrorism...
Wednesday, 13 December 2023
Financial Sanctions: Counter-Terrorism (International)
This news release is issued to publicise the amendment of 1 entry under the Counter-Terrorism (International) Sanctions Regime.
The Counter-Terrorism...
Tuesday, 12 December 2023
Financial Sanctions: Haiti
This news release is issued to publicise the addition of 4 entries to the Haiti sanctions regime.
The Haiti (Sanctions) Regulations 2022 (S.I. 2022/1281) were...
Tuesday, 12 December 2023
Financial Sanctions: Belarus
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions...
Friday, 8 December 2023
Financial Sanctions: Global Human Rights
This news release is issued to publicise the addition of 16 entries under the Global Human Rights Sanctions Regime.
The Global Human Rights Sanctions...
Friday, 8 December 2023
Financial Sanctions: Iran (Human Rights)
This news release is issued to publicise the addition of 5 entries under the Iran (Human Rights) Sanctions Regime.
The Iran (Sanctions) (Human Rights) (EU...
Friday, 8 December 2023
Financial Sanctions: Syria
This news release is issued to publicise the addition of 8 entries in the Syria sanctions regime.
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I....
Friday, 8 December 2023
Financial Sanctions: Cyber
This news release is issued to publicise the addition of 2 entries under the Cyber Sanctions Regime.
The Cyber (Sanctions) (EU Exit) Regulations 2020 (S.I....
Thursday, 7 December 2023