Sanctions Update
Global Human Rights Regime
Terrorism and Terrorist Financing
Democratic People’s Republic of Kores (North Korea)
Libya
Syria
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:
Global Human Rights Regime
https://www.gov.im/news/2020/jul/22/financial-sanctions-global-human-rights-regime/
https://www.gov.im/media/1369825/sanctions-notice-53-global-human-rights-sanctions.pdf
https://www.gov.im/news/2020/jul/07/financial-sanctions-global-human-rights/
Terrorism and Terrorist Financing
https://www.gov.im/news/2020/jul/07/financial-sanctions-terrorism-and-terrorist-financing/
Libya
https://www.gov.im/news/2020/jul/10/financial-sanctions-libya/
https://www.gov.im/news/2020/jul/14/financial-sanctions-libya/
Democratic Republic of the Congo
https://www.gov.im/news/2020/jul/10/financial-sanctions-democratic-republic-of-the-congo/
Democratic People’s Republic of Korea (North Korea)
Syria
https://www.gov.im/news/2020/jul/10/financial-sanctions-syria/
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/09/2020