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Financial sanctions, Iraq – GOV.UK

Recent Regulations & NewsFinancial sanctions, Iraq - GOV.UK

6 October 2023

HM Treasury Notice, Iraq 06/10/2023 added.

28 March 2023

HM Treasury Notice, Iraq, 28/03/2023 added

10 March 2023

HM Treasury Notice, Iraq, 10/03/2023 added

2 September 2022

Added HM Treasury Notice, Iraq, 02/09/2022

20 May 2022

Updated with ‘HM Treasury Notice, Iraq, 20/05/2022’

19 April 2022

Updated: Latest HM Treasury Notice, Iraq, 19/04/2022

4 March 2022

Latest HM Treasury Notice, Iraq, 04/03/2022

16 February 2022

Updated with ‘Latest HM Treasury Notice, Iraq, 16/02/2022’.

9 December 2021

Updated with ‘Latest HM Treasury Notice, Iraq, 09/12/2021’

22 September 2021

Updated with ‘Latest HM Treasury Notice, Iraq, 22/09/2021’

9 September 2021

Updated with ‘Latest HM Treasury notice, Iraq, 09/09/2021’.

1 July 2021

Updated with ‘Latest HM Treasury notice, Iraq, 01/07/2021’.

16 April 2021

Updated with ‘Latest HM Treasury notice, Iraq, 16/04/2021’

16 April 2021

Updated with ‘Latest HM Treasury notice, Iraq, 21/01/2021’

18 February 2021

Updated with ‘Latest HM Treasury Notice, 18/02/2021, Iraq’

19 January 2021

Updated with ‘Latest HM Treasury notice, Iraq, 19/01/2021’

31 December 2020

Updated to reflect regime coming into force under the Sanctions Act

24 December 2020

Updated with ‘Latest HM Treasury notice, 24/12/2020, Iraq (Reg 2020/2197)’

18 December 2020

Updated with ‘Latest HM Treasury notice, 18/12/2020, Iraq’

9 December 2020

Updated with ‘Latest HM Treasury notice, 09/12/2020, Iraq (Reg 2020/2003)’

20 January 2020

Updated with ‘Latest HM Treasury Notice, 20/01/2020, Iraq (Reg 2020/37)’

7 November 2019

Updated with ‘Latest HM Treasury Notice, 07/11/2019, Iraq (Reg 2019/1853)

5 July 2019

Updated with ‘Latest HM Treasury Notice, 05/07/2019, Iraq (Reg 2019/1141)’.

1 July 2019

Updated with ”Latest HM Treasury Notice, 01/07/2019, Iraq (Reg 2019/1103).

22 May 2019

Updated with ‘Latest HM Treasury notice, 22/05/2019, Iraq (Reg 2019/808)’.

15 April 2019

Updated with ‘Latest HM Treasury Notice, 15/04/2019, Iraq (Reg 2019/596)’

11 April 2019

Updated with ‘Latest HM Treasury notice, 11/04/2019, Iraq’

20 March 2019

Updated with ‘Latest HM Treasury notice, 20/03/2019, Iraq (Reg 2019/432)’.

5 February 2019

Updated with ‘Latest HM Treasury notice 05/02/2019 Iraq (Reg 2019/162)’.

15 January 2019

Updated with ‘Latest HM Treasury Notice, 15/01/2019, Iraq, (Reg. 2019/51)’.

9 January 2019

Updated with ‘Latest HM Treasury notice, 09/01/2019, Iraq (Reg 2019/23)’.

20 November 2018

Updated with ‘latest HM Treasury notice, 20/11/2018, Iraq (2018/1781)’.

9 November 2018

Updated with ‘latest HM Treasury notice, 09/11/2018, Iraq (Reg 2018/1661)’.

8 October 2018

Updated with latest HM Treasury notice, 08/10/2018, Iraq, (Reg 2018/1483)

5 October 2018

Updated with latest HM Treasury Notice, 05/10/2018 Iraq (Reg 2018/1476).

1 October 2018

Updated with latest HM Treasury notice, 01/10/2018, Iraq, (Reg 2018/1302)

26 September 2018

Updated with ‘latest HM Treasury notice, 26/09/2018, Iraq, (Reg 2018/1286)’.

10 September 2018

Updated with ‘Latest HM Treasury notice, 10/09/2018, Iraq, (Reg 2018/1218)’.

14 August 2018

Updated with latest HM Treasury notice, 14/08/2018, Iraq, (Reg 2018/1124).

31 July 2018

Updated with latest HM Treasury notice, 31/07/2018 (Iraq) (Reg 2018/1066)

23 July 2018

Updated with ‘latest HM Treasury Notice, 23/07/2018, Iraq, (Reg 2018/1025)’.

13 July 2018

Updated with latest HM Treasury Notice, 13/07/2018, Iraq, (Reg 2018/979)

19 June 2018

Updated with latest HM Treasury Notice, 19/06/2018, Iraq, (Reg 2018/875) .

18 December 2017

Updated links to regulation as part of routine site maintenance.

4 December 2017

Updated with latest Treasury Notice, 04/12/2017, Iraq (Reg 2017/2217)

15 March 2017

Updated to include Latest Treasury Notice, 15/03/2017, Iraq (Reg 2017/441)

6 February 2017

Updated with Latest Treasury Notice, 04/02/2017, Iraq (Reg 2017/184)

12 January 2017

Updated due to new notice – 11/01/17 Iraq (Regulation No 2017/44)

23 December 2016

Updated with HM Treasury notice, 23/12/2016, Iraq (Reg 2016/2363)

23 September 2016

Updated with HM Treasury notice, 23/09/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1695)

14 September 2016

Updated: HM Treasury notice, 14/09/2016, Iraq (Reg 2016/1642)

7 September 2016

Updated with HM Treasury notice, 06/09/16 Iraq (Regulation 2016/1453)

23 August 2016

Updated: Latest HM Treasury notice, 23/08/16 Iraq (Regulation 2016/1398)

25 July 2014

qdded notice: Iraq (Reg 791/2014)

21 February 2013

First published.

Story from gov.uk

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

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