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NOTICE OF CLOSURE

Holiday Hours The TCI Financial Services Commission wishes to advise the public of the following amendments to working Holiday Hours.      

Financial Sanction Notice 122 of 2023

Iran 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been amended in the Ira regime1 and are still subject to an asset freeze. Mohammad Rostami Chesme GACHI (Group ID: 15597) Seyyed Mohamed Saleh Hashemi GOLPAYEGANI...

Financial Sanction Notice 121 of 2023

Russia 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the Russia regime1 are still subject to an asset freeze and trust services sanctions. The entries are:  Alexander Borisovich ARUTYUNOV (Group ID:...

Financial Sanction Notice 120 of 2023

Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added to the Russia regime1 and is now subject to an asset freeze, trust services sanctions and prohibitions on correspondent banking, etc. The entry is:...

Financial Sanction Notice 114 of 2023

Haiti 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been added to the Haiti regime1 and are now subject to an asset freeze. 2.This follows an update to the UK Sanctions List. The consolidated list of asset freeze...