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are amended from time to time as new measures are extended to the British Overseas Territories and as existing ones are repealed.
2020
- Financial sanctions update: Bermuda Sanctions Regime List 2021
31 December 2020 - Financial sanctions update: Iraq Regime
24 December 2020 - Financial sanctions update: Democratic Republic of the Congo Regime
18 December 2020 - Financial sanctions update: Belarus Regime
18 December 2020 - Financial sanctions update: Democratic Republic of the Congo Regime
14 December 2020 - Financial sanctions update: Global Human Rights Regime
10 December 2020 - Financial sanctions update: Iraq Regime
9 December 2020 - Financial sanctions update: Sudan Regime
1 December 2020 - Financial sanctions update: Afghanistan Regime
27 November 2020 - Financial sanctions update: Terrorism and Terrorist Financing Regime
24 November 2020 - Financial sanctions update: Cyber Attacks Regime
24 November 2020 - Financial sanctions update: Mali Regime
19 November 2020 - Financial sanctions update: Iran (nuclear proliferation) Regime
16 November 2020 - Financial sanctions update: Venezuela Regime
13 November 2020 - Financial sanctions update: Turkey Regime
9 November 2020 - Financial sanctions update: Syria Regime
6 November 2020 - Financial sanctions update: Belarus Regime
6 November 2020 - Financial sanctions update: Terrorism and Terrorist Financing Regime
4 November 2020 - Financial sanctions update: Burundi Regime
2 November 2020 - Financial sanctions update: Cyber-Attacks Regime
23 October 2020 - Financial sanctions update: Democratic Republic of Congo Regime
20 October 2020 - Financial sanctions update: Syria Regime
16 October 2020 - Financial sanctions update: Libya Regime
15 October 2020 - Financial sanctions update: Chemical Weapons Regime
15 October 2020 - Financial sanctions update: Chemical Weapons Regime
14 October 2020 - Financial sanctions update: ISIL (Da'esh) and AL-Qaida Organisations Regime
14 October 2020 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations Regime
9 October 2020 - Financial sanctions update: Global Human Rights Regime
9 October 2020 - Financial sanctions update: Belarus Regime
5 October 2020 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida organisations Regime
2 October 2020 - Financial sanctions update: Libya Regime
2 October 2020 - Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity) Regime
2 October 2020 - Financial sanctions update: Global Human Rights Regime
30 September 2020 - Financial sanctions update: Global Human Rights Regime
29 September 2020 - Financial sanctions update: Libya Regime
21 September 2020 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations Regime
18 September 2020 - Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity) Regime
14 September 2020 - Financial sanctions update: Guinea Bissau Regime
9 September 2020 - Financial sanctions update: Terrorism and Terrorist Financing Regime
9 September 2020 -
Financial sanctions update: Central African Republic Regime
13 August 2020 -
Financial sanctions update: Burma Regime
11 August 2020 -
Financial sanctions update: Guinea Bissau Regime
11 August 2020 -
Financial sanctions update: Central African Republic Regime
10 August 2020 -
Financial sanctions update: Global Human Rights Regime
7 August 2020 -
Financial sanctions update: Central African Republic Regime
6 August 2020 -
Financial sanctions update: Terrorism and Terrorist Financing Regime
5 August 2020 -
Financial sanctions update: Venezuela Regime
4 August 2020 -
Financial sanctions update: Terrorism and Terrorist Financing Regime
3 August 2020 -
Financial sanctions update: North Korea Regime
3 August 2020 -
Financial sanctions update: Libya Regime
3 August 2020 -
Financial sanctions update: Cyber-Attacks Regime
31 July 2020 -
Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations Regime
31 July 2020 -
Financial sanctions update: Yemen Regime
28 July 2020 -
Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations Regime
23 July 2020 -
Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations Regime
17 July 2020 -
Financial sanctions update: Libya Regime
14 July 2020 -
Financial sanctions update: North Korea Regime
10 July 2020 -
Financial sanctions update: Democratic Republic of Congo Regime
10 July 2020 -
Financial sanctions update: Libya Regime
10 July 2020 -
Financial sanctions update: Syria Regime
10 July 2020 -
Terrorism and Terrorist Financing
7 July 2020 - Financial sanctions update: Venezuela regime
30 June 2020 - Financial Sanctions Update: Iran (Nuclear Proliferation) Regime
22 June 2020 - Financial sanctions update: Syria Regime
4 June 2020 - Financial sanctions update: North Korea Regime
4 June 2020 - Financial sanctions update: Central African Republic regime
1 June 2020 - Financial sanctions update: Syria remine
1 June 2020 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations regime
27 May 2020 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations regime
22 May 2020 - Financial sanctions update: Nicaragua regime
5 May 2020 - Financial sanctions update: Afghanistan regime
30 April 2020 - Financial sanctions update: Central African Republic regime
29 April 2020 - Financial sanctions update: Burma regime
27 April 2020 - Financial sanctions update: Central African Republic regime
22 April 2020 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations regime
21 April 2020 - Financial sanctions update: Iran (Human Rights) regime
17 April 2020 -
Financial sanctions update: Iran (Human Rights) regime
9 April 2020 -
Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations regime
6 April 2020 -
Financial sanctions update: Terrorism and Terrorist Financing
24 March 2020 -
Financial sanctions update: Egypt regime
23 March, 2020 -
Financial sanctions update: Democratic Republic of the Congo regime
20 March, 2020 -
Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity) regime
18 March 2020 -
Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations regime
11 March 2020 -
Financial sanctions update: Ukraine (Misappropriation) regime
6 March 2020 -
Financial sanctions update: Libya regime
6 March 2020 -
Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations regime
5 March 2020 -
Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations regime
4 March 2020 -
Financial sanctions update: ISIL and Al-Qaida Organisations Regime
2 March, 2020 - Financial sanctions update: Turkey Regime
28 February, 2020 - Financial sanctions update: ISIL and Al-Qaida Organisations Regime
27 February, 2020 - Financial sanctions update: ISIL and Al-Qaida Organisations
24 February, 2020 - Financial sanctions update: ISIL and Al-Qaida Organisations
20 February, 2020 - Financial sanctions update: Zimbabwe
19 February, 2020 - Financial sanctions update: ISIL and Al-Qaida Organisations
19 February, 2020 - Financial sanctions update: Syria
17 February, 2020 - Financial sanctions update: Democratic Republic of the Congo (DRC) regime
13 February 2020 - Financial sanctions update: Terrorism and Terrorist Financing
12 February 2020 - Financial sanctions update: Democratic Republic of the Congo (DRC) regime
7 February 2020 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations regime
5 February 2020 - Financial sanctions update: Terrorism and Terrorist Financing
3 February, 2020 - Financial sanctions update: Tunisia regime
29 January, 2020 - Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity regime
29 January, 2020 - Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity) regime
28 January, 2020 - Financial sanctions update: Terrorism and Terrorist Financing
22 January, 2020 - Financial sanctions update: Iraq regime
20 January, 2020 - Financial sanctions update: Terrorism and Terrorist Financing
20 January, 2020 - Financial sanctions update: UK Freezing Orders
20 January, 2020 - Financial sanctions update: Terrorism and Terrorist Financing - HIZBALLAH
17 January, 2020 - Financial sanctions update: Terrorism and Terrorist Financing
14 January, 2020 - Financial sanctions update: Mali regime
8 January, 2020