Tax, VAT and Your Money News
Sanctions Notice: Financial Sanctions: Democratic People’s Republic of Korea (North Korea)
This news release is issued in respect of the restrictive measures directed against the Democratic People's Republic of Korea.
Annex IV Council Regulation (EC)...
Monday, 14 August 2017
Sanctions Notice: Financial Sanctions: Libya
This news release is issued in respect of the financial sanctions measures relating to Libya.
Annexe V to Regulation (EU) No 2016/44 have been amended with...
Tuesday, 8 August 2017
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...
Monday, 7 August 2017
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...
Friday, 4 August 2017
Sanctions Notice: European Union 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...
Friday, 28 July 2017
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...
Friday, 28 July 2017
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.
Ten new entries have been...
Tuesday, 25 July 2017
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.
The entry...
Friday, 21 July 2017
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...
Friday, 21 July 2017
Sanctions Notice: Financial Sanctions: Democratic People’s Republic of Korea (North Korea)
This news release is issued in respect of the restrictive measures directed against the Democratic People's Republic of Korea.
Annex IV and V to Council...
Thursday, 20 July 2017
