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Middle east update - July 2012

Dentons
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Egypt, Jordan, Kuwait, Lebanon, Oman, Qatar, Turkey, United Arab Emirates
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July 17 2012

This Update is produced on a monthly basis

Treasury updates on sanctions

Dentons
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European Union
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April 28 2011

Treasury has updated the sanctions lists in respect of BurmaMyanmar, to reflect a change to the list in the 2008 European Council Regulation

Treasury makes asset-freezing measures

Dentons
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Egypt, Tunisia, United Kingdom
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March 25 2011

Treasury has made regulations implementing asset freezes in respect of Egypt and Tunisia (both with effect from 6.00pm on 22 March

Treasury updates asset-freezing and sanctions lists

Dentons
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Egypt, Libya, United Kingdom
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March 25 2011

Treasury has issued updates under the Terrorist Asset-Freezing etc Act renewing and ceasing final designations and updated the sanctions lists in respect of Al Qaida and the Taliban, Libya, Guinea and Egypt

FSA fines for sanctions controls failings

Dentons
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United Kingdom
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August 6 2010

FSA has fined companies in the RBS Group £5.6 million for not having in place adequate systems and controls to prevent breaches of UK financial sanctions

Treasury updates on sanctions and terrorist finance

Dentons
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United Kingdom
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November 5 2010

Treasury has published a notice explaining the effects of the recent European Council Regulation on Iran

Treasury confirms Syria sanctions

Dentons
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United Kingdom
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May 13 2011

Treasury has announced the entry into force of an EU Regulation imposing sanctions on various persons and entities identified as being responsible for repression in Syria

Council issues Syria and Taliban sanctions.

Dentons
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European Union, Syria
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August 5 2011

The Council has adopted legislation imposing restrictive measures on individuals, groups, undertakings and entities associated with the Taliban and extending the scope of the sanctions against Syria to cover additional individuals

Treasury updates sanctions

Dentons
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Afghanistan, Libya, United Kingdom
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October 7 2011

HM Treasury has updated the sanctions lists with respect to Afghanistan and Libya

Treasury makes Al-Qaida regulations

Dentons
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United Kingdom
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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

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Search results

Middle east update - July 2012

Treasury updates on sanctions

Treasury makes asset-freezing measures

Treasury updates asset-freezing and sanctions lists

FSA fines for sanctions controls failings

Treasury updates on sanctions and terrorist finance

Treasury confirms Syria sanctions

Council issues Syria and Taliban sanctions.

Treasury updates sanctions

Treasury makes Al-Qaida regulations

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