Sanctions Update – 14 February 2018

Terrorism and Terrorist Financing

Venezuela

Democratic Peoples Republic of Korea (North Korea)

Export Control (Libya and Syria)

Libya

Tunisia

South Sudan

Democratic Republic of the Congo

 

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:

 

Terrorism and Terrorist Financing

 

https://www.gov.im/news/2018/jan/24/terrorism-and-other-crime-financial-restrictions-act-2014-andrey-kostantinovich-lugovoy-and-dmitri-vadimovich-kovtun/

 

https://www.gov.im/news/2018/jan/29/financial-sanctions-terrorism-and-terrorist-financing/

 

https://www.gov.im/news/2018/jan/30/financial-sanctions-terrorism-and-terrorist-financing/

 

https://www.gov.im/news/2018/feb/08/financial-sanctions-terrorism-and-terrorist-financing/

 

Venezuela

 

https://www.gov.im/news/2018/jan/23/financial-sanctions-venezuela/

 

Democratic Peoples Republic of Korea (North Korea)

 

https://www.gov.im/news/2018/jan/24/financial-sanctions-democratic-peoples-republic-of-korea-north-korea/  

 

Export Control (Libya and Syria)

 

https://www.gov.im/news/2018/jan/24/export-control-syria-and-libya-sanctions-amendment-order-2017-application-order-2018/

 

Libya

 

https://www.gov.im/news/2018/jan/29/financial-sanctions-libya/

 

https://www.gov.im/news/2018/feb/06/financial-sanctions-libya/

 

https://www.gov.im/news/2018/feb/12/financial-sanctions-libya/

 

Tunisia

 

https://www.gov.im/news/2018/jan/31/financial-sanctions-tunisia/

 

South Sudan

 

https://www.gov.im/news/2018/feb/08/financial-sanctions-terrorism-and-terrorist-financing/

 

Democratic Republic of the Congo

 

https://www.gov.im/news/2018/feb/13/financial-sanctions-democratic-republic-of-the-congo/

  

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/02/2018