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Sanctions Notice – Zimbabwe — GFSC

Recent Regulations & NewsSanctions Notice - Zimbabwe — GFSC

Please be advised that the following persons/entities have been removed from the UK Zimbabwe financial sanctions regime and are no longer subject to an asset freeze:

Owen NCUBE (Unique ID: ZIM0004)
Anselem Nhamo SANYATWE (Unique ID: ZIM0005
Godwin MATANGA (Unique ID: ZIM0006)
Isaac MOYO (Unique ID: ZIM0007)
Zimbabwe Defence Industries (Unique ID: ZIM0003)

The consolidated list has been updated and can be found here.

The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have been made under the Sanctions (Bailiwick of Guernsey) Law, 2018 (the Sanctions Law).

Further information on the effect of asset freezes and related issues including licences is available on the States of Guernsey website at http://www.gov.gg/sanctions

Story from www.gfsc.gg

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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