Dec 15, 2020 | Sanction Notices
Democratic Republic of the Congo 1. The International Division of the Attorney General’s Chambers advises that 11 individuals have been amended in, and 1 individual removed from, the Democratic Republic of the Congo financial sanctions regime. The 11...
Dec 11, 2020 | Sanction Notices
Global Human Rights 1.The International Division of the Attorney General’s Chambers advises that 10 individuals and 1 entity have been added to the Global Human Rights regime. The entries for the 10 individuals and 1 entity have been added to the consolidated...
Dec 9, 2020 | Sanction Notices
Iraq 1.The International Division of the Attorney General’s Chambers advises of the removal of 12 entries from the Iraq financial sanctions regime. These 12 entries have been removed from the consolidated list and are no longer subject to an asset freeze. 2. The full...
Nov 23, 2020 | Uncategorized
May 14, 2020 | press release
May 14, 2020: Public Notice 2 of 2020 – FSC Phased Reopening Effective 11 May 2020, the Financial Services Commission will commence a phased return to work at its offices located at Waterloo Plaza, Grand Turk, and Caribbean Place, Providenciales....
