Customs and Excise News
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, 8 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...
Wednesday, 22 April 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 to...
Tuesday, 14 April 2015
Sanctions Notice: Financial Sanctions: Iran (Nuclear Proliferation)
This news release is issued in respect of the restrictive measures directed by the Council of the European Union against Iran.
Following the publication of...
Friday, 10 April 2015
Sanctions Notice: Financial Sanctions: Iran (Human Rights)
This news release is issued in respect of the asset-freezing measures directed against certain persons responsible for serious human rights violations in...
Friday, 10 April 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 to...
Tuesday, 31 March 2015
Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing
The Terrorist Asset-Freezing Etc. Act 2010 (of Parliament), as it applies in the Isle of Man, implements the terrorist asset-freezing requirements of UN...
Tuesday, 31 March 2015
Sanctions Notice: Financial Sanctions: Belarus
The news release issued by the Treasury on 4 March 2015 regarding BELTECHEXPORT has been withdrawn.
BELTECHEXPORT has been re-added to the consolidated list...
Tuesday, 31 March 2015
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...
Tuesday, 24 March 2015
Sanctions Notice: Financial 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, 20 March 2015
