Tax, VAT and Your Money News
Sanctions Notice: Financial Sanctions: Iraq
This news release is issued to publicise the removal of 2 entries under the Iraq Regime.
The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707) were...
Monday, 13 March 2023
Sanctions Notice: Financial Sanctions: Syria
This news release is issued to publicise the amendment of 1 entry in the Syria sanctions regime.
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I....
Thursday, 9 March 2023
Sanctions Notice: Financial Sanctions: Democratic Republic of the Congo
This news release is issued to publicise the amendment of 1 entry under the Democratic Republic of the Congo Regime.
The Democratic Republic of the Congo...
Wednesday, 8 March 2023
Financial Sanctions: Central African Republic
This news release is issued to publicise the addition of 1 entry under the Central African Republic Sanctions Regime.
On 08 March 2023 the Foreign,...
Wednesday, 8 March 2023
Sanctions Notice: Financial Sanctions: Iran (Human Rights)
This news release is issued to publicise the addition of 2 entries and the correction of 1 entry under the Iran (Human Rights) Sanctions Regime.
The Iran...
Wednesday, 8 March 2023
Sanctions Notice: Financial Sanctions: South Sudan
This news release is issued to publicise the addition of 1 entry under the South Sudan Sanctions Regime.
The South Sudan (Sanctions) (EU Exit) Regulations 2019...
Wednesday, 8 March 2023
Sanctions Notice: Financial Sanctions - Proliferation Guidance
Updated guidance has been published to assist Island businesses with their obligations under financial sanctions concerning proliferation.
The Financial...
Wednesday, 8 March 2023
Sanctions Notice: Export Notice: Open General Export Licences
This news release is issued to publicise Notice to Exporters NTE 2023/05: Open General Export Licences (OGELs) updated.
On 1 March 2023 the Export Control...
Wednesday, 1 March 2023
Sanctions Notice: Financial Sanctions: Russia
This news release is issued to publicise the correction of 1 entry to the Russian sanctions regime.
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I....
Tuesday, 28 February 2023
Sanctions Notice: Financial Sanctions: Russia General Licence RUS006 amendment
General licences - IOM/2022/RUS006
The Treasury has the power to issue General Licences for financial and trade sanctions regimes under a number of...
Tuesday, 28 February 2023