The Financial Services Commission advises its licensees and registrants, who are required to comply with the requirements of the Anti-Money Laundering and Prevention of Terrorist Financing Regulations 2010 (as amended), and the Anti-Money Laundering and Prevention of Terrorist Financing Code 2011 (as amended), to pay careful attention to the Financial Sanctions Notice referenced in this Public Notice.
This Public Notice brings to the attention of licensees and registrants Financial Sanctions Notice, FSN-80-20, issued by the Attorney General’s Chambers today, 2 October 2020. FSN-80-20 advises that two entries (individuals) have been removed from the Libya regime:
- Agila SALEH ISSA GWAIDER (Group ID: 13346)
- Nuri ABU SAHMAIN (Group ID: 13348)
These individuals are no longer subject to financial sanctions and have been removed from the consolidated list.
AML Supervision Department