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EU, HMT amend 6 Libya sanctions designations
Earlier today, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/870 by amending the following Libya sanctions designations: GHERMAY, Ermias POB: (possibly Asmara,...
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EU, HMT correct 2 Ukraine (sovereignty and territorial integrity) listings
Her Majesty’s Treasury implemented the following corrections from a Corrigenda published to correct Council Regulation (EU) 269/2014: 1. GUZEYEVA Inna Nikolayevna DOB: 20/05/1971. POB: Crimea a.k.a:...
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June 19, 2018: EU, HMT remove Central Bank of Iraq listing
On Tuesday, Her Majesty’s Treasury implemented Commission Implementing Regulation (EU) No 2018/875 by de-listing the following entity: CENTRAL BANK OF IRAQ Address: Rashid Street, Baghdad, Iraq. Other...
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June 19, 2018: HMT adds 2 to ISIL (Da’esh) and Al-Qaida list
On Tuesday, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulation, Her Majesty’s Treasury (HMT) added the following two individuals: 1. ABUBAKAR...
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No longer temporary: HMT implements Commission Implementing Regulation (EU)...
This is getting tedious…. Earlier today, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/888 by amending the following two ISIL (Da’esh) and Al-Qaida counter...
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June 26, 2018: EU, HMT add to Burma sanctions
On June 26th, Her Majesty’s Treasury implemented Council Implementing Regulation (EU) No 2018/898 by adding the following persons: AUNG Aung Title: Brigadier General National Identification no: BC...
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June 26, 2018: EU, HMT add to Venezuela sanctions
On June 26th, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/899 by adding the following persons: 1. CHOURIO Jesus Rafael Suarez DOB: 19/07/1962. Position:...
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July 16, 2018: HMT renews 5 TAFA Final Designations
On Monday, Her Majesty’s Treasury renewed the Final Designations of the following 5 individuals: 1. SOLEIMANI, Qasem DOB: 11/03/1957. POB: Qom, Iran a.k.a: (1) SALIMANI, Qasem (2) SOLAIMANI, Qasem (3)...
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July 19, 2018: EU, HMT establish Maldives sanctions program.
Yesterday, Her Majesty’s Treasury (HMT) announced that, under the auspices of Council Regulation (EU) 2018/100, a sanctions program has been established for the country of Maldives. At the current...
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July 16, 2018: EU, HMT add 1 to terror list
On Monday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/999 by adding the following person: TAHARI Rabah DOB: 28/08/1971. POB: Oran, Algeria a.k.a: MUSAB, Abu...
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July 18, 2018: EU, HMT amend 2 DPRK listings
On Wednesday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/1009 by amending the following individual listing: HONG-SOP, RI DOB: –/–/1940. Other Information:...
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July 13, 2018: EU, HMT remove entity from Iraq sanctions
Last Friday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/979 by removing the following entity: GENERAL ESTABLISHMENT FOR GRAIN TRADING a.k.a: (1) Grain...
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July 18, 2018: UN, HMT add 2 to South Sudan sanctions
On Wednesday, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, Her Majesty’s Treasury (HMT) added the following two persons: 1. RENGU Malek...
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July 23, 2018: EU,. HMT remove 2 Iraq sanctions entities
On Monday, Her Majesty’s Treasury implemented Commission Implementing Regulation (EU) No 2018/1025 by removing the following two entities: IRAQI LIFE INSURANCE COMPANY Address: (1) Aqaba Bin Nafie...
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EU, HMT add Tahari Rabah to ISIL (Da’esh) and Al-Qaida sanctions
Earlier today, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/999 by adding the following person: TAHARI Rabah DOB: 28/08/1971. POB: Oran, Algeria a.k.a: MUSAB,...
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TAFA Report for Q1 2018 issued
Each quarter, a report of the operation of the UK’s counter terrorism asset freezing program under the Terrorist Asset Freezing Act 2010 (TAFA 2010) is published. However, the only part that is...
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HMT Advisory Notice on AML/CTF controls in higher-risk jurisdictions
On July 11, Her Majesty’s Treasury (HMT) issued an Advisory Notice about the AML/CTF controls necessary for higher-risk jurisdictions, which also includes copies of FATF’s latest public statements:...
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July 27, 2018: EU, HMT correct one Syrian entity listing
On Friday, Her Majesty’s Treasury (HMT) amended the following Syrian sanctions entity listing: COMMERCIAL BANK OF SYRIA Address: (1) Aleppo Branch, PO Box 2, Kastel Hajjarin St, Aleppo, Syria. (2)...
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July 31, 2018: EU, HMT remove 4 from Iraq sanctions
Yesterday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/1066 by removing the following 4 entities: IRAQI TOBACCO STATE ESTABLISHMENT a.k.a: Iraqi Tobacco...
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July 31, 2018: EU, HMT amend 8 DPRK sanctions designations
Yesterday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/1074 by amending the following 8 individual North Korean sanctions program designations: 1. HYON...
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