Customs and Excise News
Sanctions Notice: Financial Sanctions: Democratic Republic of the Congo
This news release is issued to publicise changes to EU sanctions measures in relation to the Democratic Republic of the Congo.
Council Regulation (EC)...
Monday, 16 April 2018
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...
Friday, 6 April 2018
Sanctions Notice: Financial Sanctions – reports to be made to the Financial Intelligence Unit
The Customs and Excise Division of the Treasury (CED) and the Financial Intelligence Unit (FIU) jointly issue the following information with regard to financial...
Tuesday, 3 April 2018
Sanctions Notice: Financial Sanctions: Sudan
This news release is issued in respect of the restrictive measures directed against Sudan.
Annex I to Council Regulation (EU) No 747/2014 has been amended with...
Thursday, 29 March 2018
Value Added Tax Act 1996 (Fulfilment Businesses) Order 2018
The Treasury advises that the above Order has been made and comes into operation as follows –
(a) article 3(1) and article 3(2) for the purpose of conferring...
Wednesday, 28 March 2018
Financial Sanctions: Egypt
This news release is issued in respect of the restrictive measures directed against certain persons and entities in relation to Egypt.
Following the...
Friday, 23 March 2018
Sanctions Notice: European Union (Belarus Sanctions)(Amendment) Order 2018
On the 16 March 2018, the European Union (Belarus Sanctions)(Amendment) Order 2018 came into operation. This Order applied Council Regulation (EU) 2018/275, as...
Tuesday, 20 March 2018
Sanctions Notice: Financial Sanctions: Syria
This news release is issued in respect of the restrictive measures directed against certain persons and entities in view of the situation in Syria.
Annex II to...
Monday, 19 March 2018
Sanctions Notice: Financial Sanctions: Somalia
This news release is issued in respect of the restrictive measures directed against certain persons and entities in view of the situation in Somalia.
The...
Monday, 19 March 2018
Sanctions Notice: European Union Sanctions – Ukraine (Sovereignty 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...
Friday, 16 March 2018