Sanctions Update

Published on: 07 November 2019

Venezuela

Central African Republic

Terrorism and Terrorist Financing

ISIL (Da’esh) and Al-Qaida

Nicaragua

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:

Venezuela

https://www.gov.im/news/2019/sep/27/financial-sanctions-venezuela/

Central African Republic

https://www.gov.im/news/2019/sep/23/financial-sanctions-central-african-republic/

Terrorism and Terrorist Financing

https://www.gov.im/news/2019/oct/09/financial-sanctions-terrorism-and-terrorist-financing/

Isil Da’esh and Al Qaida

https://www.gov.im/news/2019/oct/16/financial-sanctions-isil-daesh-and-al-qaida/

https://www.gov.im/news/2019/oct/21/financial-sanctions-isil-daesh-and-al-qaida/

Nicaragua

https://www.gov.im/news/2019/oct/29/financial-sanctions-nicaragua/

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/08/2019