HM TREASURY REMOVES 8 NAMES FROM IRAQ SANCTIONS LIST

On 5th February, HM Treasury published a Notice advising that 8 names had been removed from its Consolidated List, following the decision of the UN sanctions committee on 29th January and the EU on 4th February.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/776627/Notice_Iraq_2019_162.pdf

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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