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: 7 November 2024 — See all updates

Documents

Current list of designated persons: Mali

PDF, 39.9 KB, 1 page

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HM Treasury Notice, Mali, 07/11/2024

PDF, 127 KB, 5 pages

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HM Treasury Notice, Mali, 01/09/2023

PDF, 139 KB, 5 pages

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HM Treasury Notice, Mali, 28/07/2023

PDF, 130 KB, 5 pages

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HM Treasury Notice, Mali, 20/07/2023

PDF, 129 KB, 5 pages

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HM Treasury Notice, 09/12/2022, Mali

PDF, 93.6 KB, 4 pages

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HM Treasury Notice, Mali, 10/10/2022

PDF, 123 KB, 5 pages

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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

• The Mali (Sanctions) (EU Exit) Regulations 2020
• 07.11.2017 The Republic of Mali (European Union Financial Sanctions) Regulations 2017 (S.I. 2017/972) (applicable prior to 11pm, 31 December 2020)

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 7 November 2024 + show all updates

1. 7 November 2024

   HM Treasury Notice, Mali, 07/11/2024 added.

2. 6 September 2023

   UN regulation link removed.

3. 1 September 2023

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

4. 28 July 2023

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

5. 20 July 2023

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

6. 9 December 2022

   HM Treasury Notice, 09/12/2022, Mali

7. 10 October 2022

   HM Treasury Notice, Mali, 10/10/2022

8. 31 December 2020

   Updated to reflect regime coming into force under the Sanctions Act

9. 19 November 2020

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

10. 8 January 2020

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

11. 20 December 2019

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

12. 10 January 2019

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

13. 21 December 2018

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

14. 7 November 2017

    First published.