Sanctions Update – 31 October 2018

Published on: 02 November 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/

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 customs@gov.im

FSA Ref: News/NDR/10/2018