Sanctions Update

European Union – Sanctions involving Syria, ISIL, Al-Qaida and Terrorism

ISIL (Da’esh) and Al Qaida

Democratic People’s Republic of Korea (North Korea)

Terrrorism and Terrorist Financing

The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.

Department of the Treasury News Releases advising details of the updates to the above Sanctions regimes can be read at:

European Union – Sanctions involving Syria, ISIL, Al-Qaida and Terrorism

https://www.gov.im/news/2017/feb/23/european-union-sanctions-new-orders-apply-eu-regulations-concerned-with-sanctions-measures-involving-syria-isil-and-al-qaida-and-terrorism/

ISIL (Da’esh) and Al Qaida

https://www.gov.im/news/2017/feb/22/financial-sanctions-isil-daesh-and-al-qaida/

Democratic People’s Republic of Korea (North Korea)

https://www.gov.im/news/2017/feb/17/european-union-sanctions-democratic-peoples-republic-of-korea-north-korea/

Terrorism and Terrorist Financing

https://www.gov.im/news/2017/feb/15/financial-sanctions-terrorism-and-terrorist-financing/

Copies of extant Treasury Sanctions Notices, are available free of charge over the Internet from the Sanctions and Export Control page on the website of the Isle of Man Treasury, Customs and Excise Division located at: https://www.gov.im/categories/tax-vat-and-your-money/customs-and-excise/sanctions-and-export-control/

Any queries regarding the above, or any Sanctions related matter should be addressed to the Isle of Man Treasury, Customs and Excise Division, Sanctions Officer on telephone number +44 (0) 1624 648138 or by email to [email protected]

FSA Ref: News/NDR/03/2017