Customs and Excise News
Sanctions Notice: Financial Sanctions: Chemical Weapons
This news release is issued to publicise the release of the first set of names listed under the new chemical weapons regime.
On 21 January 2019 Council...
Monday, 21 January 2019
Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing
On 17 January 2019, the Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, renewed the final designation of the following...
Friday, 18 January 2019
Sanctions Notice: Financial Sanctions: Iraq
This news release is issued in respect of the restrictive measures directed against Iraq.
On 14 January 2019 Commission Implementing Regulation (EU) 2019/51...
Tuesday, 15 January 2019
Sanctions Notice: Financial Sanctions: Iraq
This news release is issued in respect of the restrictive measures directed against Iraq.
Annex III to Council Regulation (EC) 1210/2003 has been amended with...
Thursday, 10 January 2019
Sanctions Notice: Financial Sanctions: Burundi
This news release is issued in respect of the asset freezing measures relating to Burundi.
On 10 January 2019, a Corrigendum to Council Implementing Regulation...
Thursday, 10 January 2019
Sanctions Notice: Financial Sanctions: Libya
This news release is issued in respect of the asset freezing measures relating to Libya.
On 9 January 2019, a Corrigendum to Council Implementing Regulation...
Thursday, 10 January 2019
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...
Thursday, 10 January 2019
Sanctions Notice: Financial Sanctions: Burma/Myanmar
This news release is issued to raise awareness of changes to EU sanctions measures in relation to Burma/Myanmar.
Annex IV to Council Regulation (EU) No...
Monday, 24 December 2018
Sanctions Notice: European Union (Libya Sanctions)(Application)(Amendment) Order 2018 and Libya Sanctions (Amendment) Regulations 2018
European Union (Libya Sanctions) (Application) (Amendment) Order 2018 and Libya Sanctions (Amendment) Regulations 2018
The European Union (Libya Sanctions)...
Thursday, 20 December 2018
Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing
Today, the Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, has renewed the final designation of the following individual.
RENEWAL OF...
Monday, 17 December 2018