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AML/CFT

Financial Sanction Notice 19 of 2022

Global Anti-Corruption 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the Global Anti-Corruption regime. Ashraf Said Ahmed Hussein ALI (Group ID: 14097) Teodoro Nguema Obiang MANGUE (Group ID: 14127...

Financial Sanction Notice 18 of 2022

Myanmar 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the Myanmar financial sanctions regime. Tay ZA (Group ID: 14139) Tin OO (Group ID: 14175) 2. This follows an update to the UK Sanctions List. The...

Financal Sanction Notice 17 of 2022

Belarus 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Belarus regime. DANA HOLDINGS A.K.A DANA ASTRA (Group ID: 14035 2. This follows an update to the UK Sanctions List. The consolidated list of...

Financial Sanction Notice 16 of 2022

Venezuela 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Venezuela financial sanctions regime. Elvis Eduardo AMOROSO (Group ID: 13844) 2. This follows an update to the UK Sanctions List. The...

Financial Sanction Notice 15 of 2022

Belarus 1. The International Division of the Attorney General’s Chambers advises that seven (7) entries have been amended in the Belarus regime and one (1) entry has been removed from the same Regime. 2. This follows an update to the UK Sanctions List. The...

Financial Sanction Notice 14 of 2022

Libya 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Libya regime. Saadi QADHAFI (Group ID: 11648) 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets...

Financial Sanction Notice 13 of 2022

Iran (Human Rights) 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been delisted from the Iran (Human Rights) regime. Mohammad HEJAZI (Group ID: 12182) 2. This follows an update to the UK Sanctions List. The...

Financial Sanction Notice 12 of 2022

Venezuela 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Venezuela financial sanctions regime. Elvis Eduardo AMOROSO (Group ID: 13844) 2. This follows an update to the UK Sanctions List. The...

Financial Sanction Notice 11 of 2022

Libya 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Libya regime. Saadi QADHAFI (Group ID: 11648) 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets...

Financial Sanction Notice 10 of 2022

Myanmar 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been added to the Myanmar financial sanctions regime. Thida OO (Group ID: 14173) Thein SOE (Group ID: 14174) Tin OO (Group ID: 14175) 2. These entries have...