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.
Annex V to Council Regulation...
Tuesday, 7 July 2015
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, 26 June 2015
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...
Wednesday, 24 June 2015
Sanctions Notice: Financial Sanctions: Ukraine
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...
Tuesday, 9 June 2015
Sanctions Notice: European Union Sanctions: Libya and Syria
On 5 June 2015, the following Orders were made and came into operation.
The European Union (Libya Sanctions)(Application)(Amendment)(No.2) Order [SD 2015/0215]...
Monday, 8 June 2015
Sanctions Notice: Declarations of Cash Entering or Leaving the Island
With effect from 1 June 2015 the following items may be regarded as “cash” for the purposes of the requirement in Part VA of the Customs and Excise Management...
Monday, 1 June 2015
Sanctions Notice: European Union Sanctions – Central African Republic and South Sudan
On 29 May 2015, two new Orders applied in the Island recent EU Council Regulations which amended the sanctions regimes relating to the Central African Republic...
Monday, 1 June 2015
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...
Thursday, 21 May 2015
Sanctions Notice: United Nations and European Union Sanctions: Sudan and South Sudan
Sudan and South Sudan
The Treasury advises that the European Union has adopted a new Council Regulation (EU) No 2015/735 that repeals and replaces previous...
Friday, 15 May 2015
Sanctions Notice: Financial Sanctions: Al-Qaida
This news release is issued in respect of the restrictive measures directed against certain persons and entities associated with the Al-Qaida network.
Annex I...
Friday, 15 May 2015
