HM TREASURY NOTIFIES CHANGES TO ISIL/AL-QAIDA AND ZIMBABWE SANCTIONS LISTS

HM TREASURY NOTIFES AMENDMENT OF 2 ENTRIES ON ISIL/AL-QAIDA SANCTIONS LIST

A Notice from HM Treasury on 19 February advised that the entries for Abdul HAQ and Boubekeur BOULGHITI have been amended following the enactment of EU Regulation 2020/218/EU.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/867059/Notice_ISIL_2020_218.pdf

 

HM TREASURY NOTIFIES CHANGE IN ZIMBABWE SANCTIONS – REMOVING ROBERT MUGABE AND SUSPENDING SANCTIONS ON GRACE MUGABE

A Notice from HM Treasury on 19 February notified the changes made to the Zimbabwe sanctions regime by means of EU Council Decision 2020/214/CFSP.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/867056/Notice_Zimbabwe_2020_213_.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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