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Customs and Excise News

Sanctions: NCA issues red alert on Gold-based Financial and Trade Sanctions Circumvention

The Treasury advises that on 8 November 2023 the UK's National Crime Agency (NCA) issued a red alert to financial institutions and other members of the...
Thursday, 9 November 2023

Financial Sanctions: Russia

This news release is issued to publicise the addition of 29 entries under the Russian sanctions regime. The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I....
Wednesday, 8 November 2023

Financial Sanctions: Myanmar

This news release is issued to publicise the addition of 6 entries under the Myanmar Sanctions Regime. The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496)...
Tuesday, 31 October 2023

Financial Sanctions: Russia

This news release is issued to publicise the correction of 1 entry under the Russian sanctions regime. The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I....
Tuesday, 31 October 2023

Financial Sanctions: Iran (Nuclear)

This news release is issued to publicise the correction of 1 entry under the Iran (Nuclear) Sanctions Regime. The Iran (Sanctions) (Nuclear) (EU Exit)...
Friday, 27 October 2023

Financial Sanctions: Democratic Republic of the Congo

This news release is issued to publicise the addition of 2 entries under the Democratic Republic of the Congo Regime. The Democratic Republic of the Congo...
Thursday, 26 October 2023

Financial Sanctions: Iran (Nuclear)

This news release is issued to publicise the amendment of 3 entries and correction of 1 entry under the Iran (Nuclear) Sanctions Regime. The Iran (Sanctions)...
Thursday, 26 October 2023

Financial Sanctions: Russia

This news release is issued to publicise the amendment of 2 entries under the Russian sanctions regime. The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I....
Thursday, 26 October 2023

Financial Sanctions: Haiti

This news release is issued to publicise the addition of 1 entry to the Haiti sanctions regime. The Haiti (Sanctions) Regulations 2022 (S.I. 2022/1281) were...
Monday, 23 October 2023

Financial Sanctions: Iran (Nuclear)

This news release is issued to publicise the amendment of 1 entry, addition of 1 entry and removal of 1 entry under the Iran (Nuclear) Sanctions Regime. The...
Friday, 20 October 2023
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