The NAMLC provides important and current information related to sanctions to assist you with Bermuda’s Sanctions Regime compliance.
Every effort is made to ensure that this information is current but in order to ensure compliance with the most up-to-date sanctions measures, you are encouraged to refer directly to the relevant legislation and laws and to seek legal advice where necessary.
The primary Bermuda law that gives effect to international sanctions is the International Sanctions Regulations 2013.pdf which lists the UK legislation that are given force of law in Bermuda. These regulations are amended from time to time as new measures are extended to the British Overseas Territories and as existing ones are repealed.
2016
- Amendments to EU Sanctions against Iraq
23 December, 2016 - Amendments to Financial Sanctions: ISIL (Da`esh) and Al-Qaida organisations
19 December, 2016 - Amendments to EU Sanctions against Democratic Republic of the Congo
13 December, 2016 - Amendments to EU Sanctions against Syria
9 December, 2016 - Amendments to EU Sanctions against North Korea
9 December, 2016 - The Iran (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016
Laid before Parliament 23 November, 2016The above Order has now been made and published and comes into force on 14 December 2016 and can be found here.
The Order amends articles 9, 10, 12 and 14 of the Iran (Sanctions) (Overseas Territories) Order 2016 to include a specific prohibition on the use of ships, aircrafts and vehicles to carry certain goods from Iran. Those articles already include prohibitions on the use of ships etc. to carry specified goods to Iran. They also contain prohibitions on the transport of certain goods from Iran but, following internal review, it was identified that the prohibitions should be expanded to specifically include the use of ships, aircraft and vehicles for this purpose, which is consistent with UN and EU sanctions against Iran
- Amendments to EU Sanctions against Syria
15 November, 2016 - Amendments to EU Sanctions against Ukraine (Sovereignty and Territorial Integrity)
9 November, 2016 - Amendments to Financial Sanctions: ISIL (Da`esh) and Al-Qaida organisations
31 October, 2016 - Amendments to Financial Sanctions: Syria
28 October, 2016 - Amendments to Financial Sanctions: Iran (Nuclear Proliferation)
24 October, 2016 - Amendments to Financial Sanctions: ISIL (Da`esh) and Al-Qaida organisations
17 October, 2016 - Amendments to EU Sanctions against Afghanistan
7 October, 2016 - Amendments to EU Sanctions against Syria
6 October, 2016 - Amendments to EU Sanctions against Libya
4 October, 2016 - Amendments to Financial Sanctions: ISIL (Da`esh) and Al-Qaida organisations
4 October, 2016 - Amendments to EU Sanctions against Yemen
4 October, 2016 - Amendments to EU Sanctions against Ukraine (Sovereignty and Territorial Integrity)
23 September, 2016 - Amendments to EU Sanctions against Iraq
23 September, 2016 - Amendments to EU Sanctions against Libya
22 September, 2016 - Amendments to Financial Sanctions: ISIL (Da`esh) and Al-Qaida organisations
21 September, 2016 - Amendments to Financial Sanctions: ISIL (Da`esh) and Al-Qaida organisations
14 September, 2016 - Amendments to EU Sanctions against Iraq
14 September, 2016 - Amendments to EU Sanctions against Iraq
7 September, 2016 - Amendments to EU Sanctions against Central African Republic
2 September, 2016 - Amendments to Financial Sanctions: ISIL (Da`esh) and Al-Qaida organisations
30 August, 2016 - Amendments to EU Sanctions against Iraq
23 August, 2016 - Amendments to Financial Sanctions: ISIL (Da`esh) and Al-Qaida organisations
9 August, 2016 - Amendments to EU Sanctions against Libya
5 August, 2016 - Amendments to Financial Sanctions: ISIL (Da`esh) and Al-Qaida organisations
22 July, 2016 - Amendments to EU Sanctions against Iran (Nuclear Proliferation)
3 August, 2016 - Amendments to EU Sanctions against Ivory Coast
10 June, 2016 - Amendments to EU Sanctions against North Korea
9 June, 2016 - Amendments to EU Sanctions against North Korea
2 June, 2016 - Amendments to EU Sanctions against North Korea
1 June, 2016 - Amendments to EU Sanctions against North Korea
1 June, 2016 - Amendments to EU Sanctions against North Korea
20 May, 2016 - Amendments to EU Sanctions against North Korea
6 May, 2016 - Amendments to EU Sanctions against Libya
5 May, 2016 - Amendments to EU Sanctions against ISIL (Da’esh) and Al-Qaida organisations
25 April, 2016 - Amendments to EU Sanctions against Libya
18 April, 2016 - Amendments to EU Sanctions against Iran (Human Rights)
14 April, 2016 - Amendments to EU Sanctions against Libya
1 April, 2016 - Amendments to EU Sanctions against ISIL (Da’esh) and Al-Qaida
1 April, 2016 - Amendments to EU Sanctions against Ukraine (Sovereignty and Territorial Integrity)
24 March, 2016 - Amendments to EU Sanctions against Central African Republic
14 March, 2016 - Amendments to EU Sanctions against Ukraine (Sovereignty and Territorial Integrity)
17 March, 2016 - Amendments to EU Sanctions against Al-Qaida
17 March, 2016 - Amendments to EU Sanctions against Ukraine (Misappropriation and Human Rights)
9 March, 2016 - Amendments to EU Sanctions against Al-Qaida
7 March, 2016 - Amendments to EU Sanctions against Democratic People's Republic of Korea (North Korea)
7 March, 2016 - Amendments to EU Sanctions against Al-Qaida
3 March, 2016 - Libya revocation of General Licence
3 March, 2016 - Financial Sanctions: Iran (Nuclear Proliferation)
5 February, 2016 - General Notice of Revocation of Final Designation
27 January, 2016 - Amendments to EU Sanctions against Iran (nuclear proliferation) regime
25 January, 2016 - Amendments to EU Sanctions against Al-Qaida
19 January, 2016 - Financial Sanctions: Iran (Nuclear Proliferation) – Economic and Financial Sanctions Relief under the JCPoA
18 January, 2016