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Sanctions Update - Sudan, Al-Qa’ida and Taliban 30 August 2007

Financial Sanctions Update 30th August 2007

Sudan

Al-Qa’ida and Taliban

Terrorist Financing

Updates to Treasury Sanctions

The Commission has been notified that the Isle of Man Treasury has recently issued several items of new and updated information regarding the above Sanctions regimes.

The following are links to Treasury News Releases advising details of the updated Treasury Sanctions:

Sudan (issued 15th August 2007)

http://www.gov.im/treasury/customs/ViewNews.gov?menuid=&page=lib/news/treasury/customs/sudan1.xml

Al-Qa’ida and Taliban (issued 17th August 2007 and 30th August 2007 respectively)

http://www.gov.im/treasury/customs/ViewNews.gov?menuid=&page=lib/news/treasury/customs/alqaidaandtaliba6.xml

and

http://www.gov.im/treasury/customs/ViewNews.gov?menuid=&page=lib/news/treasury/customs/alqaidaandtaliba7.xml

Terrorist Financing (issued 23rd August 2007)

http://www.gov.im/treasury/customs/ViewNews.gov?menuid=&page=lib/news/treasury/customs/terroristfinanci5.xml

Copies of extant Treasury Sanctions Notices, are available free of charge over the Internet from the Sanctions and Export Control page on the website of the Isle of Man Treasury, Customs and Excise Division located at:

http://www.gov.im/treasury/customs/sanctions.xml

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 648138 or by email to customs@gov.im

FSC Ref: News/JPM/17/2007

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