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Financial Sanctions Notices

Targeted Financial Sanctions

 

Financial Sanctions Notices which were formally issued under EU Directives, are no longer applicable after the UK exit from the EU, and instead will be subject to UK financial sanctions. In this regard, such Financial Sanctions Notices may not be accessible from the Agency’s website.

 

Financial Sanctions Notices and Updates 

 

2021

 

2020

2019

2018


Any person that fails or refuses to provide information to the Agency that it considers relevant to the performance of its functions commits an offence and is liable on summary conviction to a fine not exceeding twenty thousand dollars or to imprisonment for a term not exceeding two years or to both.

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