Customs and Excise News
Sanctions Notice: Terrorism and Other Crime (Financial Restrictions) Act 2014 – Andrey Kostantinovich Lugovoy and Dmitri Vadimovich Kovtun
On 22 January 2018, HM Treasury made two designations under section 4 of the Anti-Terrorism, Crime and Security Act 2001.
The designations concerned:
ANDREY...
Wednesday, 24 January 2018
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)...
Tuesday, 16 January 2018
Sanctions Notice: Financial Sanctions: ISIL (Da’esh) and Al-Qaida organisations
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, 16 January 2018
Sanctions Notice: Financial Sanctions: Somalia
On 11 January 2018 the following Order and Regulations came into operation –
European Union (Somalia Sanctions) (Application) (Amendment) Order 2018 [SD...
Friday, 12 January 2018
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, 10 January 2018
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...
Friday, 22 December 2017
Sanctions Notice: European Union Sanctions - Russia
On 15 December 2017, the European Union (Russia Sanctions) (Amendment) (No. 3) Order 2017 [SD 2017/0370] came into operation, applying in Island law Council...
Tuesday, 19 December 2017
Sanctions Notice: European Union Sanctions – North Korea
On 15 December 2017, the European Union (North Korea Sanctions) (Amendment) (No. 7) Order 2017 [SD 2017/0363] came into operation, applying in Island law...
Friday, 15 December 2017
European Union Sanctions – Venezuela
This news release is issued to publicise a new sanctions regime in relation to Venezuela.
On 15 December 2017, the European Union (Venezuela Sanctions) Order...
Friday, 15 December 2017
Sanctions Notice: Financial Sanctions: Libya
This news release is issued in respect of the financial sanctions measures relating to Libya.
Annex V to Regulation (EU) No 2016/44 has been amended with...
Friday, 8 December 2017
