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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: Terrorism and Terrorist Financing

This news release is issued to publicise the renewal of the final designations in respect of three individuals with effect from 5 May 2016.
Friday, 6 May 2016

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 V to Council Regulation...
Friday, 29 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...
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

Establishment of Financial Intelligence Unit

The Isle of Man is strengthening is commitment to tackling corruption, money laundering and the financing of terrorism through the creation of the Financial...
Friday, 22 April 2016

Isle of Man joins G5 nations in global move for greater transparency

The Isle of Man Government has today agreed to engage in an initiative on automatic exchange of beneficial ownership information spearheaded by the five largest...
Friday, 22 April 2016

Public sector pensions motion deferred

A motion on reform of public sector pensions due to be debated in Tynwald this week has been deferred until the June sitting to allow Members more time to...
Tuesday, 19 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
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