Guidance

Financial sanctions, Mali

Mali is currently subject to UK financial sanctions. This document contains a current list of designated persons.

From:
Office of Financial Sanctions Implementation and HM Treasury
Published
7 November 2017
Last updated
6 September 2023 — See all updates

Documents

Current list of designated persons: Mali

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HM Treasury Notice, Mali, 01/09/2023

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HM Treasury Notice, Mali, 28/07/2023

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HM Treasury Notice, Mali, 20/07/2023

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HM Treasury Notice, 09/12/2022, Mali

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HM Treasury Notice, Mali, 10/10/2022

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Details

The Mali (Sanctions) (EU Exit) Regulations 2020 ensure sanctions for Mali are implemented effectively after the UK leaves the EU.

Context

The Mali (Sanctions) (EU Exit) Regulations 2020 put in place sanctions measures to ensure the UK continues to promote:

  • the peace, stability and security of Mali
  • the implementation of the Agreement on Peace and Reconciliation in Mali
  • respect for local, regional and state institutions in Mail
  • respect for the Malian defence and security forces
  • respect for the governance or implementation mechanisms referred to in, or established in accordance with, the Agreement on Peace and Reconciliation in Mali
  • the effective delivery of the mandates of the international security, peace-support and capacity-building missions and mechanisms in Mali
  • respect for humanitarian assistance activity in Mali
  • compliance with the rules of international humanitarian law applicable to the armed conflicts in Mali
  • respect for human rights in Mali

UK regulations

EU regulations (applicable prior to 11pm, 31 December 2020)

Council Regulation (EU) 2017/1770

Find out more about UK sanctions on Mali

Published 7 November 2017
Last updated 6 September 2023 + show all updates

  1. UN regulation link removed.

  2. HM Treasury Notice, Mali, 01/09/2023 added.

  3. HM Treasury Notice, Mali, 28/07/2023 added.

  4. HM Treasury Notice, Mali, 20/07/2023 added

  5. HM Treasury Notice, 09/12/2022, Mali

  6. HM Treasury Notice, Mali, 10/10/2022

  7. Updated to reflect regime coming into force under the Sanctions Act

  8. Updated with 'Latest HM Treasury Notice, 19/11/2020, Mali (Correction)'

  9. Updated with 'Latest HM Treasury notice, 08/01/2020, Mali'

  10. Updated with 'Latest HM Treasury notice, 20/12/2019, Mali'

  11. Updated with 'Latest HM Treasury notice, 10/01/2019, Mali'.

  12. Updated with Latest HM Treasury Notice, 21/12/2018, Mali.

  13. First published.

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