Guidance

Financial sanctions, Tunisia

Tunisia is currently subject to financial sanctions. This document contains the current list of designated persons.

Documents

HM Treasury notice, 31/07/13 Tunisia (Reg 735/2013)

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HM Treasury notice, 07/02/11 Tunisia (Reg 101/2011)

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Detail

In 2011, the European Union imposed restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia, specifically those responsible for the misappropriation of Tunisian State funds.

Current EU regulations

Current UK regulations