Sanctions Update
Terrorism and Terrorist Financing
Update – new UK Sanctions Regulations
Cyber Attacks
Sudan
Afghanistan
Global Human Rights
Iraq
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 on the IOM Government website (www.gov.im/news) at:
Terrorism and Terrorist Financing
https://www.gov.im/news/2020/nov/25/financial-sanctions-terrorism-and-terrorist-financing/
Update – new UK Sanctions Regulations
Cyber Attacks
https://www.gov.im/news/2020/nov/25/financial-sanctions-cyber-attacks/
Sudan
https://www.gov.im/news/2020/dec/01/financial-sanctions-sudan/
Afghanistan
https://www.gov.im/news/2020/nov/30/financial-sanctions-afghanistan/
Global Human Rights
https://www.gov.im/news/2020/dec/11/financial-sanctions-global-human-rights-regime/
Iraq
https://www.gov.im/news/2020/dec/09/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 648109 or by email to customs@gov.im
FSA Ref: News/NDR/15/2020 - 11 December 2020