Updated: added Latest HM Treasury notice, 31/07/13 Tunisia
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
26.11.2012 - Council Regulation (EU) No 1100/2012 Provides clarification in respect of the sharing of information received by Member States to assist in the recovery of misappropriated assets and updated the exemptions in relation to prior contracts and prior judicial liens and judgments.
4.02.2011 Council Regulation (EU) No 101/2011 Provided for restrictive measures on certain persons, entities and bodies responsible for the misappropriation of Tunisian State funds.
Current UK regulations