Notices

• Financial Sanction Notice
• Dec 24, 2020

Financial Sanction Notice 110 of 2020

Iraq

• The International Division of the Attorney General’s Chambers advises of the
  removal of 1 entity by the European Commission from the Iraq financial sanctions
  regime.
  
  Rafidain Bank (Group ID: 7815)
  This entity has been removed from the consolidated list and is no longer subject to
  an asset freeze.
• The full notice was issued by the Office of Financial Sanctions Implementation of
  HM Treasury.
• To see the full notice click here
• The United Kingdom’s Consolidated List can be accessed here.