International Sanctions 2015
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are amended from time to time as new measures are extended to the British Overseas Territories and as existing ones are repealed.
2015
- Financial Sanctions: Central African Republic
29 December 2015 - Financial Sanctions: Syria
18 December 2015 - Financial Sanctions: Terrorism and Terrorist Finance
11 December 2015 - Financial Sanctions: Terrorism and Terrorist Finance
10 December 2015 - Financial Sanctions: Al-Qaida
7 December 2015 - Financial Sanctions: Somalia
23 November 2015 - Financial Sanctions: Terrorism & Terrorist Financing
23 November 2015 - Financial Sanctions: Afghanistan
20 November 2015 - Financial Sanctions: Terrorism & Terrorist Financing (Quarterly Report to Parliament)
9 November 2015 - Financial Sanctions: Belarus
2 November 2015 - Financial Sanctions: Yemen
27 October 2015 - Financial Sanctions: Terrorism and Terrorist Finance (Renewal of Final Designations)
23 October 2015 - Adoption Day under the Joint Comprehensive Plan of Action (JCPoA)
18 October 2015 - Terrorism and Terrorist Financing
16 October 2015 - HM Treasury scam email
14 October 2015 - Financial Sanctions: Liberia and Al Qaida
13 October 2015 - Financial Sanctions: Al-Qaida
9 October 2015 - Financial Sanctions: Liberia
7 October 2015 - Financial Sanctions: Burundi
2 October 2015 - Financial Sanctions: Frozen Assets Reporting Exercise (2015)
1 October 2015 - Financial Sanctions: Al-Qaida
1 October 2015 - Financial Sanctions: Syria and Ukraine (Sovereignty and Territorial Integrity)
29 September 2015 - Financial Sanctions: Ukraine (Sovereignty and Territorial Integrity)
22 Spetember 2015 - Financial Sanctions: Al-Qaida
17 September 2015 - Financial Sanctions: Central African Republic
3 September 2015 - Financial Sanctions: Al-Qaida
19 August 2015 - Financial Sanctions: Al-Qaida
14 August 2015 - Financial Sanctions: Terrorism Notice
13 August 2015 - Financial Sanctions: Libya
4 August 2015 - Financial Sanctions: Al-Qaida
3 August 2015 - Financial Sanctions: Iran (nuclear)
3 August 2015 - Financial Sanctions: Belarus
3 August 2015 - Financial Sanctions: Afghanistan
3 August 2015 - Financial Sanctions: the Response to the Independent Reviewer of Terrorism Legislation's Fourth Report
16 July 2015 - Sanctions against Iran - limited sanctions relief remains in place until 14 January 2016
16 July 2015 - Financial Sanctions: South Sudan
10 July 2015 - Financial Sanctions: Iran (Nuclear Proliferation) – Limited sanctions relief remains in place until 10 July 2015
8 July 2015 - Financial Sanctions: North Korea (Democratic People's Republic of Korea)
3 July 2015 - Financial Sanctions: Terrorism and Terrorist Financing
2 July 2015 - Financial Sanctions: Iran (Nuclear Proliferation)
30 June 2015 - Financial Sanctions: Terrorism and Terrorist Financing
25 June 2015 - Financial Sanctions: Syria
23 June 2015 - Financial Sanctions: Yemen
9 June 2015 - Financial Sanctions: Ukraine (Misappropriation and Human Rights)
8 June 2015 - Financial Sanctions: Libya (First Notice)
2 June 2015 - Financial Sanctions: Libya (Second Notice)
2 June 2015 - Financial Sanctions: Syria
2 June 2015 - Financial Sanctions: Syria
20 May 2015 - Financial Sanctions: Al-Qaida
15 May 2015 - Changes to Legislation: South Sudan
11 May 2015 - Changes to Legislation: South Sudan
11 May 2015 - Changes to Legislation: Central African Republic
11 May 2015 - Financial Sanctions: Terrorism and Terrorist Financing
6 May 2015 - Financial Sanctions: The Ivory Coast
24 April 2015 - Financial Sanctions: Democratic Republic of the Congo
24 April 2015 - Financial Sanctions: Al-Qaida
13 April 2015 - Financial Sanctions: Iran (Human Rights)
9 April 2015 - Financial Sanctions: Iran (Nuclear Proliferation)
9 April 2015 - Financial Sanctions: Al-Qaida
23 March 2015 - Financial Sanctions: Ukraine (Sovereignty and Territorial Integrity)
20 March 2015 - Independent Reviewer's 4th report on the operation of the Terrorist Asset Freezing etc. Act 2010
12 March 2015 - Financial Sanctions: Libya
10 March 2015 - Financial Sanctions: Syria (Misappropriation)
9 March 2015 - Financial Sanctions: Ukraine (Misappropriation)
9 March 2015 - Financial Sanctions: Belarus
3 March 2015 - Financial Sanctions: Central African Republic
3 March 2015 - Financial Sanctions: Somalia
3 March 2015 - Financial Sanctions: Terrorism and Terrorist Financing
2 March 2015 - Financial Sanctions: Terrorism and Terrorist Financing
23 February 2015 - Financial Sanctions: Terrorism and Terrorist Financing
13 February 2015 - Financial Sanctions: Terrorism and Terrorist Financing
9 February 2015 - Financial Sanctions: Al-Qaida
4 February 2015 - Financial Sanctions: Tunisia
2 February 2015 - Financial Sanctions: Syria
27 January 2015 - Financial Sanctions: Ivory Coast
27 January 2015 - Financial Sanctions: Al-Qaida
20 January 2015