Category Archives: HMT Updates

  1. May 20, 2013: Gulam Mastafa removed from HMT Terror Rolls

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    May 21, 2013 by eric9to5

    Sorry Mr. Watchlist took a day off yesterday…   While I was away, Her Majesty's Treasury revoked the final designation …
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    Category: HMT Updates, Sanctions Lists, Terrorism

  2. HMT adds one person, amends 8 under Afghan sanctions

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    May 17, 2013 by eric9to5

    Her Majesty's Treasury, implementing the European Union's Council Implementing Regulation (EU) No 451/2013, has added the following individual to its …
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    Category: Afghanistan Sanctions, EU Updates, HMT Updates, Sanctions Lists

  3. May 16, 2013: HMT Catches up to Terror Sanctions changes

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    May 16, 2013 by eric9to5

    The following person was removed from Her Majesty's Treasury's terrorism sanctions list, on the heels of the EU's Commisson Implementing …
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    Category: EU Updates, HMT Updates, Sanctions Lists, Terrorism

  4. Finally! A new terrorist designated by HMT

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    May 10, 2013 by eric9to5

    Under the Terrorist Asset-Freezing etc. Act of 2010, Her Majesty's Treasury may make either interim or final designations of terrorists, …
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    Category: HMT Updates, Sanctions Lists, Terrorism

  5. May 8, 2013: HMT Updates Burma and Syrian sanctions programs

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    May 9, 2013 by eric9to5

    Two bits of news from England: First, the Burmese asset-freezing sanctions have been lifted by Her Majesty's Treasury, as has …
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    Category: Burma Sanctions, HMT Updates, Sanctions Lists, Syrian Sanctions

  6. EU Court strikes down an Iranian sanctions listing

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    April 30, 2013 by eric9to5

    The General Court of the European Union ruled on December 5, 2012 that Qualitest FZE should no longer be sanctioned …
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    Category: HMT Updates, Iranian Sanctions, Sanctions Lists

  7. April 24, 2013: HMT removes one person from Libyan program

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    April 25, 2013 by eric9to5

    Council Implementing Regulation (EU) No 364/2013 removes the following person from HMT's Libyan sanctions program (as well as the EU's …
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    Category: EU Updates, HMT Updates, Libya Sanctions, Sanctions Lists

  8. OSFI, HMT, UN update North Korean sanctions

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    April 24, 2013 by eric9to5

    There are both program changes: States are directed under the resolution to enhance their vigilance over the diplomatic personnel of …
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    Category: HMT Updates, North Korea (DPRK) Sanctions, OSFI Updates, Sanctions Lists, UN Updates

  9. HMT Updates Syrian Sanctions

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    April 17, 2013 by eric9to5

    Her Majesty's Treasury, on the back of the EU's Council Implementing Regulation (EU) No 325/2013, which amends Council Regulation (EU) …
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    Category: HMT Updates, Licenses, Sanctions Lists, Syrian Sanctions

  10. Last Week: HMT ends the week with a bang

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    April 8, 2013 by eric9to5

    Three updates from Her Majesty’s Treasury (HMT) on Friday: First, the UN removed four individuals from the UN Al-Qaida list: …
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    Category: HMT Updates, North Korea (DPRK) Sanctions, Terrorism, ZImbabwe Sanctions

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