Tax, VAT and Your Money News
Sanctions Notice: Financial Sanctions: Iraq
This news release is issued in respect of the restrictive measures directed against Iraq.
On 30 August 2016, the United Nations Security Council Committee...
Wednesday, 7 September 2016
Sanctions Notice: Financial Sanctions: Central African Republic
This news release is issued in respect of the financial sanctions in view of the situation in the Central African Republic.
Annex I to Council Regulation (EU)...
Friday, 2 September 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, 31 August 2016
Sanctions Notice: Financial Sanctions: Iraq
This news release is issued in respect of the restrictive measures directed against Iraq.
On 12 August 2016, the United Nations Security Council Committee...
Tuesday, 23 August 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, 9 August 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...
Tuesday, 9 August 2016
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.
The following entries have been...
Friday, 5 August 2016
Sanctions Notice: Export Control (Libya Sanctions) Order 2016 (Application) Order 2016
The Treasury announces that the above Order has been made and will come into operation with effect from 12 August 2016, and wishes to bring to the attention of...
Friday, 5 August 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, 25 July 2016
Sanctions Notice: Terrorism and Other Crime (Financial Restrictions) Act 2014 – Revocation of Final Designation
On 13 July 2016, the final designation of the person below was revoked by HM Treasury.
Consequently, he is not a designated person for the purpose of the...
Friday, 15 July 2016
