International Sanctions 2018
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are amended from time to time as new measures are extended to the British Overseas Territories and as existing ones are repealed.
2018
- Financial sanctions update: Burma
24 December, 2018 - Financial sanctions update: Mali
21 December, 2018 - Financial sanctions update: Burma
21 December, 2018 - Financial sanctions update: Terrorism and Terrorist Financing
17 December, 2018 - Financial sanctions update: Democratic Republic of the Congo
17 December, 2018 - Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity)
12 December, 2018 - Financial sanctions update: South Sudan
12 December, 2018 - Financial sanctions update: Terrorism and Terrorist Financing
29 November, 2018 - Financial sanctions update: Libya
29 November, 2018 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida
23 November, 2018 - Financial sanctions update: Iraq
20 November, 2018 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida
20 November, 2018 - Financial sanctions update: Libya
19 November, 2018 - Financial sanctions update: Iraq
9 November, 2018 - Financial sanctions update: North Korea (Democratic People’s Republic of Korea)
8 November, 2018 - Financial sanctions update: Venezuela
08 November, 2018 - Financial sanctions update: Burundi
29 October, 2018 - Financial sanctions update: Republic of Guinea
29 October, 2018 - Financial sanctions update: North Korea (Democratic People’s Republic of Korea)
26 October, 2018 - Financial sanctions update: Libya
26 October, 2018 - Financial sanctions update: ISIL (Da’Esh) and Al-Qa’ida Organisations
19 October, 2018 - Financial sanctions update: North Korea (Democratic People’s Republic of Korea)
17 October, 2018 - Financial sanctions update: ISIL (Da’Esh) and Al-Qa’ida Organisations
16 October, 2018 - Financial sanctions update: ISIL (Da’Esh) and Al-Qa’ida organisations
16 October, 2018 - Financial sanctions update: Terrorism and Terrorist Financing
9 October, 2018 - Financial sanctions update: ISIL (Da’Esh) and Al-Qa’ida organisations
9 October, 2018 - Financial sanctions update: Iraq
8 October, 2018 - Financial sanctions update: Iraq
5 October, 2018 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida organisations
5 October, 2018 - Financial sanctions update: Iraq
1 October, 2018 - Financial sanctions update: Iraq
26 September, 2018 - Financial sanctions update: Libya
25 September, 2018 - Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity)
20 September, 2018 - Financial sanctions update: Libya
19 September, 2018 - Amendments to EU Sanctions against Democratic Republic of North Korea (DPRK)
14 September, 2018 - Financial sanctions update: Libya
12 September, 2018 - Financial sanctions update: Iraq
10 September, 2018 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/204)
28 August, 2018 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations
24 August, 2018 - Financial sanctions update: Ukraine (Misappropriation and Human Rights)
16 August, 2018 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida
15 August, 2018 - Financial sanctions update: Iraq
14 August, 2018 - Financial sanctions update: Burma
13 August, 2018 - Financial sanctions update: South Sudan
13 August, 2018 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida
10 August, 2018 - Financial sanctions update: Libya
1 August, 2018 - Financial sanctions update: North Korea (Democratic People’s Republic of Korea)
31 July, 2018 - Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity)
31 July, 2018 - Financial sanctions update: Iraq
31 July, 2018 - Financial sanctions update: Syria
27 July, 2018 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida
24 July, 2018 - Financial sanctions update: Iraq
23 July, 2018 - Financial sanctions update: South Sudan
18 July, 2018 - Financial sanctions update: North Korea (Democratic People’s Republic of Korea)
18 July, 2018 - Amendments to Financial sanctions: Terrorism and Terrorist Financing – Renewal of Terrorist Listing
16 July, 2018 - Financial sanctions update: ISIL (Da`esh) and Al-Qaida organisations
16 July, 2018 - Financial sanctions update: Iraq
13 July, 2018 - Financial sanctions update: Syria
4 July, 2018 - Financial sanctions update: Burma
26 June, 2018 - Financial sanctions update: Venezuala
26 June, 2018 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida
22 June, 2018 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida
19 June, 2018 - Financial sanctions update: Iraq
19 June, 2018 - Financial sanctions update: Libya
15 June, 2018 - Financial sanctions update: ISIL (Da’esh) and Al’Qaida
12 June, 2018 - Financial sanctions update: Libya
8 June, 2018 - Financial sanctions update: Iran (Nuclear Proliferation)
7 June, 2018 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida
5 June, 2018 - Financial sanctions update: North Korea (Democratic People’s Republic of Korea)
4 June, 2018 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida
21 May, 2018 - Financial sanctions update: Libya
15 May, 2018 - Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity)
14 May, 2018 - Amendments to EU Sanctions against Central African Republic
9 May, 2018 - Amendments to EU Sanctions against Yemen
8 May, 2018 - Amendments to EU Sanctions against Burma
27 April, 2018 - Amendments to Financial Sanctions: Terrorism and Terrorist Financing - Renewal of Terrorist Listing
27 April, 2018 - Amendments to EU Sanctions against North Korea (Democratic People’s Republic of Korea)
20 April, 2018 - Amendments to EU Sanctions against Democratic Republic of the Congo
16 April, 2018 - Amendments to EU Sanctions against Iran (Human Rights)
13 April, 2018 - Amendments to EU Sanctions against North Korea (DPRK)
5 April, 2018 - Amendments to EU Sanctions against ISIL (Da'esh) and Al Qaida Organisations
3 April, 2018 - Amendments to EU Sanctions against North Korea (DPRK
3 April, 2018 - Amendments to EU Sanctions against Sudan
28 March, 2018 - Amendments to EU Sanctions against Egypt
22 March, 2018 - Amendments to EU Sanctions against Syria
19 March, 2018 - Amendments to EU Sanctions against Somalias
19 March, 2018 - Amendments to EU Sanctions against Ukraine (Sovereignty and Territorial Integrity)
15 March, 2018 - Amendments to EU Sanctions against ISIL (Da’esh) and Al-Qaida Organisations
9 March, 2018 - Amendments to EU Sanctions against Somalia
9 March, 2018 - Amendments to EU Sanctions against ISIL (Da’esh) and Al-Qaida Organisations
7 March, 2018 - Amendments to EU Sanctions against Ukraine (Misappropriation and Human Rights)
6 March, 2018 - Amendments to EU Sanctions against Central African Republic
6 March, 2018 - Amendments to EU Sanctions against North Korea (Democratic People’s Republic of Korea)
6 March, 2018 - Amendments to EU Sanctions against North Korea (Democratic People’s Republic of Korea)
28 February, 2018 - Amendments to EU Sanctions against ISIL (Da’esh) and Al-Qaida Organisations
22 February, 2018 - Amendments to Financial Sanctions: Terrorism and Terrorist Financing
20 February, 2018 - Amendments to EU Sanctions against Zimbabwe
16 February, 2018 - Amended listings for the Democratic Republic of Congo
12 February, 2018 - Financial sanctions update: Libya
12 February, 2018 - Financial Sanctions Update: Terrorism and Terrorist Financing
7 February, 2018 - Amendments to EU Sanctions against Libya
5 February, 2018 - Amendments to EU Sanctions against South Sudan
5 February, 2018 - Amendments to EU Sanctions against Democratic Republic of the Congo
2 February, 2018 - Amendments to EU Sanctions against Tunisia
30 January, 2018 - Amendments to Financial Sanctions: Terrorism and Terrorist Financing
29 January, 2018 - Amendments to EU Sanctions against Libya
26 January, 2018 - Amendments to Financial Sanctions: Terrorism and Terrorist Financing
25 January, 2018 - Amendments to EU Sanctions against North Korea (DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
23 January, 2018 - Amendments to EU Sanctions against North Korea (DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
15 January, 2018 - Amendments to EU Sanctions against ISIL (Da’esh) and Al-Qaida Organisations
15 January, 2018 - Amendments to EU Sanctions against Republic of Guinea-Bissau
11 January, 2018 - Amendments to EU Sanctions against North Korea (DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
9 January, 2018 - Amendments to EU Sanctions against North Korea (DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
3 January, 2018