Dec 6, 2021 | AML/CFT-Related Notices and Advisories
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...
Nov 29, 2021 | AML/CFT-Related Notices and Advisories
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...
Nov 29, 2021 | FSC Notices
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...
Aug 13, 2021 | AML/CFT-Related Notices and Advisories
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...
Aug 13, 2021 | AML/CFT-Related Notices and Advisories
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...
