Customs and Excise News
Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing
The Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, has renewed the final designations for the following three individuals.
RENEWAL...
Tuesday, 5 February 2019
Financial Sanctions: Tunisia
This news release is issued in respect of the financial measures taken against certain persons and entities associated with the Tunisian regime.
Annex I to...
Wednesday, 30 January 2019
Sanctions Notice: Financial Sanctions: Ukraine(Sovereignity 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, 23 January 2019
Sanctions Notice: Financial Sanctions: Democratic People’s Republic of Korea (North Korea)
This news release is issued in respect of the restrictive measures directed against the Democratic People's Republic of Korea.
Council Regulation (EU)...
Wednesday, 23 January 2019
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: 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: 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: 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
