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Customs and Excise News

Sanctions Notice: Financial Sanctions: North Korea

This news release is issued in respect of the restrictive measures directed against the Democratic People's Republic of Korea. Council Regulation (EC) No...
Monday, 13 June 2016

Sanctions Notice: Financial Sanctions: Libya

This news release is issued in respect of the sanctions measures relating to Libya. Annex v to Regulation (EU) No 2016/44 has been amended with effect from 25...
Wednesday, 25 May 2016

Sanctions Notice: Financial Sanctions: North Korea

This news release is issued in respect of the restrictive measures directed against the Democratic People's Republic of Korea. Annex V to Council Regulation...
Monday, 23 May 2016

Sanctions Notice: European Union Sanctions – Al-Qaida, North Korea and Central African Republic

This news release advises of the updating of EU Sanctions re Al-Qaida, North Korea and the Central African Republic
Wednesday, 18 May 2016

Sanctions Notice: Financial Sanctions: Libya

This news release is issued in respect of the asset freezing measures relating to Libya. Annexes II and V to Regulation (EU) No 2016/44 have been amended with...
Friday, 6 May 2016

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...
Wednesday, 27 April 2016

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...
Tuesday, 26 April 2016

Sanctions Notice: Financial Sanctions: Libya

This news release is issued in respect of the asset freezing measures relating to Libya. The identifying information for the individual listed below has been...
Tuesday, 19 April 2016

Sanctions Notice: Financial Sanctions: North Korea

This news release is issued in respect of the restrictive measures directed against the Democratic People's Republic of Korea. Annex IV to Council Regulation...
Monday, 18 April 2016

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...
Monday, 4 April 2016
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