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Financial Sanction Notice 93 of 2021

Belarus 1. The International Division of the Attorney General’s Chambers advises that nine (9) entries have been added to the Belarus regime. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect...

Financial Sanction Notice 92 of 2021

ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added to the ISIL (Da’esh and Al-Qaida regime.  Emraan ALI (Group ID: 14153) 2. This follows an update to the UK Sanctions List. The...

Amendments to Subsidiary Legislation

NOTICE AMENDMENTS TO SUBSIDIARY LEGISLATION Please be advised of the following amendments to the Anti-Money Laundering and Prevention of Terrorist Financing Regulations, the Anti-Money Laundering and Prevention of Terrorist Financing Code, and the Non-Profit...

Financial Sanction Notice 82 of 2021

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 regime1. Alvaro Enrique PULIDO VARGAS (Group ID: 14129) Alex Nain SAAB MORAN (Group ID: 14128) 2.This...

Financial Sanction Notice 81 of 2021

Belarus 1. The International Division of the Attorney General’s Chambers advises that Four (4) entries have been amended in the Belarus regime1. Mikhail Safarbekovich GUTSERIEV (Group ID: 14131) Alexander Grigorievich LUKASHENKO (Group ID: 13918) Viktor...