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 19 March 2019 Commission Implementing Regulation (EU) 2019/432...
Thursday, 21 March 2019
Sanctions Notice: Financial Sanctions: ISIL (Da’esh) and Al-Qaida organisations
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...
Thursday, 21 March 2019
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...
Thursday, 21 March 2019
Sanctions Notice: Financial Sanctions: Syria
This news release is issued to correct a listing under the Syrian sanctions regime.
On 21 July 2017, Wael Abdulkarim (Group ID: 13230) was removed from the...
Tuesday, 19 March 2019
Sanctions Notice: Financial Sanctions: Ukraine(Sovereignity 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...
Tuesday, 19 March 2019
Sanctions Notice: European Union 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, 15 March 2019
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 Regulation (EC) No...
Thursday, 7 March 2019
Sanctions Notice: Financial Sanctions: Ukraine (Misappropriation and Human Rights)
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...
Wednesday, 6 March 2019
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.
Annex II to...
Tuesday, 5 March 2019
Financial Sanctions: Syria 2
This news release is issued in respect of the restrictive measures directed against certain persons and entities in view of the situation in Syria.
Annex II to...
Tuesday, 5 March 2019