December 4, 2017: EU, HMT, DFAT delist Iraq Reinsurance Company

Last Monday, Her Majesty’s Treasury implemented Commission Implementing Regulation (EU) No 2017/2217 by removing the following entity: 


Address: Al Khalani Square, Baghdad, Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI. Listed on: 02/07/2003 Last Updated: 21/02/2013 04/12/2017 Group ID: 7811. 

from the sanctions imposed on Iraq. On the same day, Australian regulators took the same delisting action.


HMT Notice

Commission Implementing Regulation (EU) No 2017/2217

UN Notice (DFAT)

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