Category Archives: News Around

News around Isle of Man

Financial Sanctions: Central African Republic

This news release is issued in respect of the financial sanctions in place against the Central African Republic.
The Central African Republic (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/616) were made under the Sanctions and Anti-Money Laundering…

Financial Sanctions: Russia

This news release publicises an amendment to one existing entry under the Russia sanctions regime.
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) an…

Financial Sanctions: Libya

This news release is issued to publicise the amendment to the details of one existing entry under the Libya sanctions regime.
The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665) were made under the Sanctions and Anti-Money Laundering Act …

Financial Sanctions: Chemical Weapons

This news release is issued to publicise the amendment of the details for one existing entry listed under the Chemical Weapons financial sanctions regime.
The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/618) were made under the S…

Financial Sanctions: Syria

This news release is issued to publicise the amendment to the details of 6 existing entries under the Syria sanctions regime.
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2…

Financial Sanctions: Yemen

This news release is issued to publicise amendments to five entries under the Yemen sanctions regime. 
The Yemen (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/733) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act)…

Financial Sanctions: Iran (Nuclear Proliferation)

This news release is issued to publicise the amendment to the details of one existing entry under the Iran (Nuclear) sanctions regime. 
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461) were made under the Sanctions and Anti-Mon…

Financial Sanctions: Afghanistan

This news release is issued to publicise amendments to 140 entries under the Afghanistan sanctions regime. 
The Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948) were made under the Sanctions and Anti-Money Laundering Act 2018 (the San…