Aggregated News From Investment Management Regulators

Sanctions Update

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ISIL Da’esh and Al-Qaida

Syria

Central African Republic

Democratic People’s Republic of Korea

Iran (Nuclear Proliferation)

Venezuela 

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:

ISIL Da’esh and Al-Qaida

https://www.gov.im/news/2020/may/27/financial-sanctions-isil-daesh-and-al-qaida/

 

Syria

https://www.gov.im/news/2020/jun/02/financial-sanctions-syria/

https://www.gov.im/news/2020/jun/05/financial-sanctions-syria/

 

Central African Republic

https://www.gov.im/news/2020/jun/02/financial-sanctions-central-african-republic/

 

Democratic People’s Republic of Korea

https://www.gov.im/news/2020/jun/05/financial-sanctions-democratic-peoples-republic-of-korea-north-korea/

 

Iran (Nuclear Proliferation)

https://www.gov.im/news/2020/jun/22/financial-sanctions-iran-nuclear-proliferation/

 

Venezuela

https://www.gov.im/news/2020/jun/30/financial-sanctions-venezuela/

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 [email protected]

FSA Ref: News/NDR/08/2020

Regulator Information

Abbreviation: IOMFSA
Jurisdiction: Isle of Man

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