Sanctions Update – 2 August 2018

Syria

Iraq

North Korea

Terrorism and Terrorist Financing

ISIL (Da’esh) and Al Qaida

Ukraine

Lebanon

 

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:

Syria

 

https://www.gov.im/news/2018/jul/06/financial-sanctions-syria/

 

https://www.gov.im/news/2018/jul/27/financial-sanctions-syria/

 

Iraq

 

https://www.gov.im/news/2018/jul/13/financial-sanctions-iraq/

 

https://www.gov.im/news/2018/jul/24/financial-sanctions-iraq/

 

https://www.gov.im/news/2018/jul/26/european-union-iraq-sanctions-order-2018-and-iraq-sanctions-regulations-2018/

 

North Korea

 

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

 

https://www.gov.im/news/2018/jul/18/financial-sanctions-democratic-peoples-republic-of-korea-north-korea/

  

https://www.gov.im/news/2018/aug/01/financial-sanctions-democratic-peoples-republic-of-korea-north-korea/

 

Terrorism and Terrorist Financing

 

https://www.gov.im/news/2018/jul/17/financial-sanctions-terrorism-and-terrorist-financing/

  

ISIL (Da’esh) and Al Qaida

 

https://www.gov.im/news/2018/jul/17/financial-sanctions-isil-daesh-and-al-qaida/

 

https://www.gov.im/news/2018/jul/24/financial-sanctions-isil-daesh-and-al-qaida/

  

Ukraine

 

https://www.gov.im/news/2018/aug/01/financial-sanctions-ukraine/

  

Lebanon

 

https://www.gov.im/news/2018/aug/01/european-union-lebanon-sanctions-order-2018-and-lebanon-sanctions-regulations-2018/

 

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/08/2018