Sanctions Update
Libya
Terrorism and Terrorist Financing
Somalia
Democratic Republic of the Congo
Eritrea
Ukraine
South Sudan
Iraq
Burma/Myanmar
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:
Libya
https://www.gov.im/news/2018/nov/30/financial-sanctions-libya/
Terrorism and Terrorist Financing
https://www.gov.im/news/2018/dec/17/financial-sanctions-terrorism-and-terrorist-financing/
https://www.gov.im/news/2019/jan/10/financial-sanctions-terrorism-and-terrorist-financing/
Somalia
https://www.gov.im/news/2018/dec/14/financial-sanctions-somalia/
Democratic Repeblic of the Congo
https://www.gov.im/news/2018/dec/13/financial-sanctions-democratic-republic-of-the-congo/
Eritrea
Ukraine
https://www.gov.im/news/2018/dec/12/financial-sanctions-ukraine/
South Sudan
https://www.gov.im/news/2018/dec/12/financial-sanctions-south-sudan/
Burma/Myanmar
https://www.gov.im/news/2018/dec/24/financial-sanctions-burmamyanmar/
Iraq
https://www.gov.im/news/2019/jan/10/financial-sanctions-iraq/
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/01/2019