Customs and Excise News
Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing
The Terrorism and Other Crime (Financial Restrictions) Act 2014 (“the Act”) implements the terrorist asset-freezing requirements of UN Security Council...
Wednesday, 15 February 2017
Customs and Excise Bill – Consultation Document Published
The Treasury has today issued a consultation document on the proposed Customs and Excise Bill 2017.
Views are sought on the amendments made to existing customs...
Tuesday, 7 February 2017
Sanctions Notice: Financial Sanctions: ISIL (Da’esh) and Al-Qaida
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, 31 January 2017
Sanctions Notice: 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...
Tuesday, 31 January 2017
Psychoactive Substances Act 2016 – Amended Definition of “School Premises"
On 1 February 2017 the Psychoactive Substances Act 2016 (Application) (Amendment) Order 2017 comes into operation. It amends the 2016 order that applied in...
Friday, 27 January 2017
Sanctions Notice: Sanctions “False Positives”, Proliferation and Trade-Based Money Laundering
The Customs and Excise Division of the Treasury has published guidance on the treatment of “false positive” matches when using screening software or other...
Wednesday, 25 January 2017
Financial Sanctions: Iraq
This news release is issued in respect of the restrictive measures directed against Iraq.
On 16 December 2016 the United Nations Security Council Committee...
Friday, 23 December 2016
Financial Sanctions: Terrorism and Terrorist Financing
This news release is issued to publicise an amendment to the list of persons, groups and entities to which Regulation (EC) No 2580/2001 applies.
Following...
Friday, 23 December 2016
Financial Sanctions: ISIL (Da’esh) and Al-Qaida
Financial Sanctions: ISIL (Da’esh) and Al-Qaida
This news release is issued in respect of the restrictive measures directed against the ISIL (Da’esh) and...
Monday, 19 December 2016
Financial Sanctions: Terrorism and Terrorist Financing
The Terrorism and Other Crime (Financial Restrictions) Act 2014 (“the Act”) implements the terrorist asset-freezing requirements of UN Security Council...
Friday, 9 December 2016
