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Financial Sanctions – reports to be made to the Financial Intelligence Unit

News > 2018 > Apr > 03

The Customs and Excise Division of the Treasury (CED) and the Financial Intelligence Unit (FIU) jointly issue the following information with regard to financial sanctions.  With effect from Tuesday

Reminder of the need to declare large sums of cash

News > 2016 > Apr > 12

The Customs and Excise Division of the Treasury wishes to remind persons taking or sending large sums of cash to or from the Isle of Man that they are required to declare it to Customs and Excise

Imports of Steroids and Other Controlled Drugs

News > 2014 > May > 29

The Customs and Excise Division would remind the public that where the law permits the personal import of anabolic steroids or other medicines controlled as Class C drugs under the Misuse of Drugs
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