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/

https://www.gov.im/news/2018/dec/20/european-union-libya-sanctions-application-amendment-order-2018-and-libya-sanctions-amendment-regulations-2018/

 

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

https://www.gov.im/news/2018/dec/12/european-union-eritrea-sanctions-revocation-order-2018-and-eritrea-sanctions-revocation-regulations-2018/

 

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 [email protected]   

 

FSA Ref: News/NDR/01/2019