On 5 March, the EU used EU Regulation 2019/353 to add Hamza Usama Muhammad bin Laden to its Al-Qaida/ISIL sanctions lists.
Day: March 5, 2019
OFAC ADDITION AND AMENDMENT TO SANCTIONS LISTS
On 5 March, OFAC announced that the organisation HARAKAT AL-NUJABA was added to OFAC SDN, and the entry for Arkam ‘Abbas AL-KABI was amended.
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190305.aspx
“RETAINED EU LAW” – A PRACTICAL GUIDE
On 5 March, Gowling WLG published a briefing on this term and what it means. “Retained EU law” is a legal term introduced into UK law under the European Union (Withdrawal) Act 2018 (and also used in Isle of Man law too). It captures EU-derived rights and legislation the government intends to retain and preserve in UK law for legal continuity after Brexit. There is no specific list of retained EU law for lawyers to refer to – it is a matter of statutory interpretation.
https://gowlingwlg.com/en/insights-resources/articles/2019/retained-eu-law-a-practical-guide/
ANDRII PETROVYCH KLIUIEV REMOVED FROM UK UKRAINE SANCTIONS LISTS
A Notice from HM Treasury on 5 March said that, following EU Regulation 2019/352, Andrii Petrovych KLIUIEV has been removed from the list of those subject to sanctions in connections with the Ukraine misappropriation and human rights sanctions.
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