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Treasury makes Al-Qaida regulations

  • Dentons
  • -
  • United Kingdom
  • -
  • November 25 2011

Treasury has made and brought into force Regulations under the European Communities Act 1972 to update and replace (together with an instrument dealing with Afghanistan) provisions enforcing a 2002 European Council Regulation

Treasury updates sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • February 10 2012

Treasury has updated the sanctions list in respect of Iraq and has amended the list of designated persons in respect of terrorism and terrorist financing