Thursday, September 19, 2024
21.8 C
Los Angeles

Final Verdict Announced in Corruption Case Against Former Public Security Director

The Ministry of Interior has announced the...

Overview of the AML/CTF Amendment Bill

 Objectives of the Bill The Anti-Money Laundering and...

Deadly Russian Attacks on Lviv’s Historic District

In Ukraine’s western city of Lviv, today...

Financial sanctions, Libya – GOV.UK

Recent Regulations & NewsFinancial sanctions, Libya - GOV.UK

30 November 2023

HM Treasury Notice, Libya, 30/11/2023 added

24 February 2023

HM Treasury Notice, Libya, 24/02/2023 added

26 September 2022

HM Treasury Notice, Libya, 26/09/2022 added

16 September 2022

HM Treasury Notice, Libya, 16/09/2022 added

20 July 2022

Updated with ‘HM Treasury Notice, Libya, 20/07/2022’

16 June 2022

Updated with HM Treasury Notice, Libya, 16/06/2022

16 February 2022

Updated with ‘Latest HM Treasury Notice, 16/02/2022, Libya’.

10 February 2022

Updated with ‘Latest HM Treasury Notice, 10/02/2022, Libya’

2 February 2022

Updated with ‘Latest HM Treasury Notice, 02/02/2022, Libya’.

31 January 2022

Updated with ‘Latest HM Treasury Notice, 31/01/2022, Libya’.

19 January 2022

Updated with ‘Latest HM Treasury Notice, 19/01/2022, Libya’.

26 October 2021

Updated with ‘Latest HM Treasury Notice, 26/10/2021, Libya’.

13 May 2021

Updated with Latest HM Treasury Notice, 13/05/2021, Libya

30 April 2021

Updated with ‘Latest HM Treasury Notice, 30/04/2021, Libya’.

18 February 2021

Latest HM Treasury Notice, 18/02/2021, Libya

1 February 2021

Updated with latest HM Treasury Notice, 01/02/2021, Libya

21 January 2021

Update with ‘Latest HM Treasury notice, Libya, 21/01/2021’

19 January 2021

Latest HM Treasury notice, Libya, 19/01/2021

4 January 2021

Adding link to Libya guidance

31 December 2020

Updated to reflect regime coming into force under the Sanctions Act

15 October 2020

Updated with ‘Latest HM Treasury notice, 15/10/2020, Libya (Reg 2020/1481)’

2 October 2020

Updated with ‘Latest HM Treasury notice, 02/10/2020, Libya (Reg 2020/1380)’

21 September 2020

Updated with “Latest HM Treasury Notice, 21/09/2020, Libya (Reg 2020/1309)”

3 August 2020

Updated with ‘Latest HM Treasury notice, 03/08/2020, Libya (Reg 2020/1130)’

14 July 2020

Updated with ‘Latest HM Treasury notice, 14/07/2020, Libya (Correction)’

10 July 2020

Updated with ‘Latest HM Treasury notice, 10/07/2020, Libya (Correction)’

6 March 2020

Updated with ‘Latest HM Treasury Notice, 06/03/2020, Libya (Reg 2020/371)’

5 August 2019

Updated with ‘Latest HM Treasury Notice, 05/08/2019, (Libya) (Reg 2019/1292)’.

10 January 2019

Updated with ‘Latest HM Treasury notice, 10/01/2019, (Libya), Corrigenda’.

29 November 2018

Updated with ‘Latest HM Treasury notice, 29/11/2018 (Libya) (Reg 2018/1863)’.

19 November 2018

Updated with Latest HM Treasury notice, 19/11/2018 (Libya).

26 October 2018

Updated with ‘latest HM Treasury Notice 26/10/2018 Libya Corrigenda’.

25 September 2018

Updated with ‘Latest HM Treasury notice, 25/09/2018 (Libya) (Reg 2018/1285)’.

19 September 2018

Updated with ‘Latest HM Treasury Notice, 19/09/2018 (Libya) (Reg 2018/1245)’.

12 September 2018

Updated with ‘Latest HM Treasury notice, 12/09/2018, Libya’.

2 August 2018

Updated with latest HM Treasury notice 01/08/2018 (Libya) (Reg 2018.1073)

15 June 2018

Updated with latest HM Treasury notice, 15/06/2018 (Libya) (Reg 2018/870).

8 June 2018

Updated with latest HM Treasury notice, 08/06/2018, Libya

15 May 2018

Updated with latest HM Treasury notice, 15/05/2018, (Libya) (Reg 2018/711)

11 April 2018

Details updated to provide more clarity.

12 February 2018

Updated with latest HM Treasury notice, 12/02/2018, (Libya) (Reg 2018/200)

5 February 2018

Updated with latest HM Treasury Notice, 05/02/2018, (Libya) (Reg 2018/166)

26 January 2018

Updated with latest HM Treasury notice, 26/01/2018, Libya (Reg 2018/126)

8 December 2017

Updated with latest HM Treasury Notice, 08/12/2017, Libya (Reg 2017/2260)

9 November 2017

Updated with latest HM Treasury Notice, 09/11/2017, Libya (Reg 2017/2006)

31 October 2017

Updated with latest HM Treasury Notice, 31/10/2017, Libya (Reg 2017/1974)

11 August 2017

Updated with latest HM Treasury Notice, 11/08/2017, Libya (Reg 2017/1456)

7 August 2017

Updated with latest HM Treasury Notice 07/08/2017, Libya (Reg 2017_1423)

3 August 2017

Updated with Latest HM Treasury Notice, 03/08/2017, Libya

25 July 2017

Updated with latest HM Treasury Notice, 25/07/2017, Libya

27 March 2017

Formatting amendments made to latest notice.

23 March 2017

Updated with latest HM Treasury notice, 23/03/2017, Libya (Reg 2017/489)

4 October 2016

Updated list due to notice – 04/10/2016 Libya (Reg 2016/1752)

22 September 2016

Updated: HM Treasury notice, 22/09/2016, Libya (Reg 2016/1687)

5 August 2016

Updated with HM Treasury notice, 05/08/2016 Libya (Reg 2016/1334)

5 May 2016

Updated with 05.05.2016 Commission Implementing Regulation (EU) No 2016/690

18 April 2016

Updated with latest returns

4 April 2016

link to EU regulations added on page itself – no update to notices

1 April 2016

Updated pdf for latest notice.

1 April 2016

Updated with new notice: (Reg 2016/466)

3 March 2016

New notice added – Libya (revocation of general licence)

20 January 2016

Page updated to reflect some changes to recently adopted EU Regulation.

4 August 2015

Notice 04/08/15 Libya, Amendments to Annex III following Council Implementing Regulation (EU) 2015/1323.

29 June 2015

Update to text on page, no changes to lists

2 June 2015

Updated list to reflect 2 new notices.

10 March 2015

New HMT notice

22 December 2014

Updated to include Libya (Judgement of the General Court)

24 October 2014

Updated due to notice Libya (Reg 1103/2014)

24 July 2014

added notice: Libya (Reg 792/2014)

25 June 2014

added notice (Reg 689/2014)

30 January 2014

added Notice Libya 300114 (Reg 74/2014)

21 January 2014

added link to 20.01.2013 Council Regulation (EU) No 45/2013

24 April 2013

First published.

Story from gov.uk

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

Check out our other content

Ad


Check out other tags:

Most Popular Articles