Accessibility

Font size

Filters

Highlight

Colour

Zoom

This page is currently under construction.

Financial sanctions are restrictions put in place by the UN, UK, EU or Gibraltar in appropriate cases to achieve a specific policy or security objective and these can:
• limit the provision of certain financial services
• restrict access to financial markets, funds and economic resources.

The following documents contain the Sanctions Notices received from the UK's HM Treasury's Office of Financial Sanctions Implementation (OFSI).  Please note, the United Kingdom automatically implements United Nations sanctions.  

  Financial Sanction 18 March 2022 New View/Download
  Financial Sanction 15 March 2022 New View/Download
  Financial Sanction 15 March 2022 New View/Download
  Financial Sanction 15 March 2022 New View/Download

X.

  Financial Sanction 15 March 2022 New Download
  Financial Sanction 15 March 2022 New Download
  Financial Sanction 15 March 2022 New Download

X.

  Financial Sanction 15 March 2022 New Download
  Financial Sanction 15 March 2022 New Download
  Financial Sanction 15 March 2022 New Download
gfiu.gov.gi Logo 25 Years Logo

© 2020. All rights reserved. | Privacy Policy | Cookie Policy