Guidance

Financial sanctions, Tunisia

From 23.00 on 31 December 2020, this regime is no longer in force.

• From: HM Treasury and Office of Financial Sanctions Implementation
• Published: 7 February 2011
• Last updated: 29 January 2020 — See all updates

This publication was withdrawn on 4 January 2021

This regime has been replaced by the UK’s Misappropriation of state funds sanctions regime.

Documents

UK sanctions regimes under the Sanctions Act

https://www.gov.uk/government/collections/uk-sanctions-regimes-under-the-sanctions-act

Details

This sanctions regime is no longer in force. For a complete list of regimes operating under the Sanctions and Anti-Money Laundering Act (2018), please see the Foreign, Commonwealth and Development Office website

Published 7 February 2011
Last updated 29 January 2020 + show all updates

1. 29 January 2020

   Updated with 'Latest HM Treasury Notice, 29/01/2020, Tunisia (Reg 2020/115)’.

2. 30 January 2019

   Updated with 'Latest HM Treasury notice, 30/01/2019, Tunisia (Reg 2019/132)'.

3. 30 January 2018

   Updated with latest HM Treasury notice 30/01/2018 Tunisia (Reg 2018/137)

4. 13 December 2017

   Updated links to regulation as part of routine site maintenance.

5. 8 May 2017

   Updated page with 27.01.2017 Council Decision (CFSP) No 2017/153 extending restrictive measures until 31 January 2018

6. 30 January 2017

   Updated with HM Treasury notice, 30/01/2017, Tunisia (Reg 2017/149)

7. 8 February 2016

   Information added on Council Decision (CFSP) No 2016/119

8. 2 February 2015

   Updates the listing information for 3 individuals

9. 31 July 2013

   added Latest HM Treasury notice, 31/07/13 Tunisia

10. 7 February 2011

    First published.