Sanctions Update

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:

Democratic Peoples Republic of Korea (North Korea)

https://www.gov.im/news/2018/mar/13/european-union-sanctions-north-korea/

https://www.gov.im/news/2018/apr/10/financial-sanctions-democratic-peoples-republic-of-korea-north-korea/

Somalia

https://www.gov.im/news/2018/mar/19/financial-sanctions-somalia/

Syria

https://www.gov.im/news/2018/mar/19/financial-sanctions-syria/

Ukraine

https://www.gov.im/news/2018/mar/16/european-union-sanctions-ukraine-sovereignty-and-territorial-integrity/

Belarus

https://www.gov.im/news/2018/mar/20/european-union-belarus-sanctions-amendment-order-2018/

Egypt

https://www.gov.im/news/2018/mar/23/financial-sanctions-egypt/

Sudan

https://www.gov.im/news/2018/mar/29/financial-sanctions-sudan/

ISIL Da’esh and Al Qaida

https://www.gov.im/news/2018/apr/06/financial-sanctions-isil-daesh-and-al-qaida/

Isle of Man Financial Intelligence Unit – Reporting line

https://www.gov.im/news/2018/apr/03/financial-sanctions-reports-to-be-made-to-the-financial-intelligence-unit/

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/04/2018