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New Factsheet being issued by the Customs and Excise Division to Businesses involved in International Trade
News > 2017 > Apr > 18
The Customs and Excise Division of the Treasury has published a new Factsheet which provides helpful guidance to businesses involved in international trade on UN and EU sanctions, and exportCustoms and Immigration teams join forces at ports
News > 2024 > Jan > 15
The Customs and Excise division of the Treasury will formally take responsibility for Passports, Immigration and Nationality services (PIN) tomorrow (Tuesday 16 January). The move will leadFinancial 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 TuesdayUN and EU Economic Sanctions – Further Guidance
News > 2017 > Mar > 08
The Customs and Excise Division of the Treasury has made further amendments to Sanctions Notice 26, which provides general information and guidance to a business on how to deal with UN and EUSanctions “False Positives”, Proliferation and Trade-Based Money Laundering
News > 2017 > Jan > 25
The Customs and Excise Division of the Treasury has published guidance on the treatment of “false positive” matches when using screening software or other checks of client and account databasesImports 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
