Sanctions Update – 31 October 2018

Iraq

Democratic People’s Republic of Korea (North Korea)

South Sudan

Ukraine

Libya

Terrorism and Terrorist Financing

ISIL (Da’esh) and Al Qaida

Chemical Weapons

Republic of Guinea

Burundi

 

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:

 

Iraq

 

https://www.gov.im/news/2018/sep/11/financial-sanctions-iraq/

 

https://www.gov.im/news/2018/sep/26/financial-sanctions-iraq/

 

https://www.gov.im/news/2018/oct/01/financial-sanctions-iraq/

 

https://www.gov.im/news/2018/oct/08/financial-sanctions-iraq/

 

https://www.gov.im/news/2018/oct/08/financial-sanctions-iraq/

 

Democratic People’s Republic of Korea (North Korea)

 

https://www.gov.im/news/2018/sep/14/financial-sanctions-democratic-peoples-republic-of-korea-north-korea/

 

https://www.gov.im/news/2018/oct/26/financial-sanctions-democratic-peoples-republic-of-korea-north-korea/

  

South Sudan

 

https://www.gov.im/news/2018/sep/12/european-union-south-sudan-sanctions-amendment-order-2018-and-south-sudan-amendment-regulations-2018/

 

Ukraine

 

https://www.gov.im/news/2018/sep/21/financial-sanctions-ukraine/

 

Libya

 

https://www.gov.im/news/2018/sep/19/financial-sanctions-libya/

 

https://www.gov.im/news/2018/sep/26/financial-sanctions-libya/

 

https://www.gov.im/news/2018/oct/26/financial-sanctions-libya/

 

 Terrorism and Terrorist Financing

 

https://www.gov.im/news/2018/oct/10/financial-sanctions-terrorism-and-terrorist-financing/

 

ISIL (Da’esh) and Al Qaida

 

https://www.gov.im/news/2018/oct/09/financial-sanctions-isil-daesh-and-al-qaida/

 

https://www.gov.im/news/2018/oct/19/financial-sanctions-isil-daesh-and-al-qaida/

 

https://www.gov.im/news/2018/oct/19/financial-sanctions-isil-daesh-and-al-qaida-2/

 

Chemical Weapons

 

https://www.gov.im/news/2018/oct/23/financial-sanctions-chemical-weapons/

 

Republic of Guinea

 

https://www.gov.im/news/2018/oct/30/financial-sanctions-republic-of-guinea/

 

Burundi

 

https://www.gov.im/news/2018/oct/30/financial-sanctions-burundi/

  

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/10/2018