MIL-OSI Banking: Sanctions Update – 16 August 2021

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Source: Isle of Man

Sanctions Update –  16 August 2021

 

Belarus

Global Anti Corruption

General Licence IOM 2021/BEL/001

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:

 

Belarus

https://www.gov.im/news/2021/jul/21/financial-sanctions-belarus/

https://www.gov.im/news/2021/aug/09/financial-sanctions-belarus/

https://www.gov.im/news/2021/aug/11/notice-to-importers-and-exporters-on-new-trade-sanctions-imposed-on-the-republic-of-belarus/

https://www.gov.im/news/2021/aug/12/financial-sanctions-belarus/

 

Global Anti Corruption

https://www.gov.im/news/2021/jul/22/financial-sanctions-global-anti-corruption-sanctions-regime/

https://www.gov.im/news/2021/aug/12/financial-sanctions-global-anti-corruption-sanctions-regime/

 

General Licence IOM 2021/BEL/001

https://www.gov.im/news/2021/aug/05/general-licence-iom2021bel001/

 

Syria

https://www.gov.im/news/2021/aug/12/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   

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