Sanctions List Updated

Isle of Man Treasury has recently published new and updated information regarding the sanction regimes named below:-

ISIL Da’esh and Al Qaida
Russia
Global Human Rights

The Isle of Man Treasury news update and regulations regarding each regime can be read by following the appropriate link below:-

Isil Da’esh and Al Qaida            News Update           Regulation

Russia:                                         News Update           Regulation

Global Human Rights:               News Update           Legislation

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 customs@gov.im

At Rowany Solutions Limited we are committed to helping and supporting our clients achieve their legal and regulatory compliance obligations in a robust and effective manner and can help you review your policies and procedures in respect of global sanction regimes and to prepare you for the ongoing FSA thematic project.

Contact us on 729000 or at info@rowany.im to arrange an initial chat over coffee for more information on how we can assist you or to arrange a free no obligation initial consultation.