Sanctions Advisory

• Annex II Consolidated List

Sanctions Advisory: October 2023

• Advisory to All Persons Who Might Be Transacting Business With Sanctioned Individuals and Entities

• Advisory: Addition of One (1) Entry to the ISIL (Da’esh) and Al-Qaida Sanctions List

Issuances

• MC 20-47: Guidelines on Export Clearance

• MC 20-45: Guidelines on ICP Pre-authorization Audit

• MC 20-26: Guidelines on Export Authorization

• MC 20-27: Suspension of Penalties

• Amendment on STMA Registration Guidelines