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are amended from time to time as new measures are extended to the British Overseas Territories and as existing ones are repealed.
2019
- Financial sanctions update: Mali regime
20 December, 2019 - Financial sanctions update: Venezuela regime
19 December, 2019 - Financial sanctions update: Terrorism and Terrorist Financing
5 December, 2019 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations regime
26 November, 2019 - Financial sanctions update: Terrorism and Terrorist Financing
21 November, 2019 - Financial sanctions update: Iran (Nuclear Proliferation)
18 November, 2019 - Financial sanctions update: Venezuela regime
13 November, 2019 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations regime
12 November, 2019 - Financial sanctions update: Iraq
7 November, 2019 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations regime
18 October, 2019 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations Regime
16 October, 2019 - Financial sanctions update: Terrorism and Terrorist Financing
8 October, 2019 - Financial sanctions update: Venezuela
27 September, 2019 - Financial sanctions update: Central African Republic regime
23 September, 2019 - Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity) regime
18 September, 2019 - Financial sanctions update: Terrorism and Terrorist Financing
17 September, 2019 - Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity) regime
17 September, 2019 - Financial sanctions update: Syria Regime
11 September, 2019 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations Regime
28 August, 2019 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations Regime
21 August, 2019 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations Regime
15 August, 2019 - Financial sanctions update: Libya regime
5 August, 2019 - Financial sanctions update: NORTH KOREA (Democratic People’s Republic of Korea) Regime
18 July, 2019 - Financial sanctions update: SOUTH SUDAN Regime
18 July, 2019 - Financial sanctions update: Terrorism and Terrorist Financing
11 July, 2019 - Financial sanctions update: Venezuelan regime
10 July, 2019 - Financial sanctions update: IRAQ Regime
5 July 2019 - Financial sanctions update: IRAN (Nuclear Proliferation) Regime
2 July 2019 - Financial sanctions update: IRAQ Regime
1 July 2019 - Financial sanctions update: Iran (nuclear proliferation)
29 May 2019 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida organisation
29 May 2019 - Financial sanctions update: Syria
22 May 2019 - Financial sanctions update: Iraq
22 May 2019 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations
17 May 2019 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations Regime
15 May 2019 - Financial sanctions update: Central African Republic Regime
14 May 2019 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations
7 May 2019 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations Regime
2 May 2019 - Amendments to Financial Sanctions: Burma
1 May 2019 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations regime
29 April, 2019 - Financial sanctions update: Terrorism and Terrorist Financing
26 April, 2019 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations
24 April 2019 - Financial sanctions update: Iraq
15 April 2019 - Amendments to Financial Sanctions: Iraq
12 April 2019 - Financial sanctions update: Syria
11 April, 2019 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations
9 April, 2019 - Financial sanctions update: Iran (Human Rights) Regime
9 April, 2019 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida organisations
28 March, 2019 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida organisations
25 March, 2019 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations
20 March, 2019 - Financial sanctions update: Iraq Regime
20 March, 2019 - Financial sanctions update: Iran (Nuclear Proliferation) Regime
20 March, 2019 - Financial sanctions update: Syria Regime
18 March, 2019 - Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity)
18 March, 2019 - Financial sanctions update: Ukraine regime updated
15 March, 2019 - Financial sanctions update: Ukraine (Misappropriation and Human Rights) Regime
6 March, 2019 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida
6 March, 2019 - Financial sanctions update: Syria
5 March, 2019 - Financial sanctions update: Ukraine (Misappropriation and Human Rights)
5 March, 2019 - Financial sanctions update: Syria
4 March, 2019 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida
1 March, 2019 - Financial sanctions update: Afghanistan
20 February, 2019 - Financial sanctions update: Terrorism and Terrorist Financing
18 February, 2019 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida
18 February, 2019 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida
15 February, 2019 - Financial sanctions update: Somalia
15 February, 2019 - Financial sanctions update: Terrorism and Terrorist Financing
5 February, 2019 - Financial sanctions update: Terrorism and Terrorist Iraq
5 February, 2019 - Financial sanctions update: Tunisia
30 January, 2019 - Financial sanctions update: Ukraine
23 January, 2019 - Financial sanctions update: DPRK
23 January, 2019 - Financial sanctions update: Syria
22 January, 2019 - Financial sanctions update: Chemical Weapons
21 January, 2019 - Financial sanctions update: Syria
21 January, 2019 - Financial sanctions update: Terrorism and Terrorist Financing
18 January, 2019 - Financial sanctions update: Iraq
15 January, 2019 - Financial sanctions update: Mali
10 January, 2019 - Financial sanctions update: Libya
10 January, 2019 - Financial sanctions update: Burundi
10 January, 2019 - Financial sanctions update: Iraq
9 January, 2019 - Financial sanctions update: Terrorism and Terrorist Financing
9 January, 2019