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Results: 1-10 of 41

Treasury updates sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • May 3 2013

Treasury has updated the sanctions lists in respect of Libya and North Korea. It has also notified firms of the removal of one name from the Iran

Treasury updates sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • April 19 2013

Treasury has updated the sanctions lists in relation to Syria. (Source: Treasury updates sanctions

Treasury publishes Iran transfer guidance

  • Dentons
  • -
  • United Kingdom
  • -
  • February 15 2013

Treasury has published a note setting out when transfers of funds to Iranian persons need prior notification to or approval from Treasury. (Source:

Treasury revokes Iran restrictions

  • Dentons
  • -
  • European Union, Iran, United Kingdom
  • -
  • February 8 2013

Treasury has revoked the order against Iran made under the Counter Terrorism Act 2008 (CTA) because the new EU measures against Iran set out in the

Treasury updates sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • December 14 2012

Treasury has updated the sanctions lists in respect of Afghanistan and Al Qaida, and published a corrigendum on measures against Iran

Treasury updates sanctions

  • Dentons
  • -
  • Iran, Somalia, Syria, United Kingdom
  • -
  • October 19 2012

Treasury has updated the sanctions lists in respect of Iran, Syria and Somalia

Treasury updates sanctions

  • Dentons
  • -
  • Iran, Liberia, United Kingdom
  • -
  • August 31 2012

Treasury has updated the sanctions lists in respect of Liberia and making humanitarian payments to Iran

Treasury updates sanctions

  • Dentons
  • -
  • Syria, United Kingdom
  • -
  • August 24 2012

Treasury has updated the sanctions lists in respect of Syria and has also advised on the effect of sanctions restrictions on making humanitarian payments to Iran

Treasury updates sanctions

  • Dentons
  • -
  • Afghanistan, Iran, United Kingdom
  • -
  • August 10 2012

Treasury has updated the sanctions lists in respect of Iran, Al-Qaida and Afghanistan

Treasury updates sanctions

  • Dentons
  • -
  • Afghanistan, Somalia, United Kingdom
  • -
  • July 20 2012

Treasury has updated the sanctions lists in respect of Al-Qaida, Somalia and Afghanistan

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