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Non-Profit Organisations at Risk of De-Registration

NOTICE NON-PROFIT ORGANISATIONS AT RISK OF DE-REGISTRATION Please be advised that the below non-profit organisations (“NPOs”) are schedule for de-registration by the NPO Supervisor, the Financial Services Commission, for failure to submit required annual financial...

Financial Sanction Notice 91 of 2021

Nicaragua 1. The International Division of the Attorney General’s Chambers advises that eight (8) individuals have been added to the Nicaragua financial sanctions regime. 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets...

Financial Sanction Notice 90 of 2021

Yemen 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been added to the Yemen regime. Muhammad Abd Al-Karim AL-GHAMARI (Group ID: 14143) Yusuf AL-MADANI (Group ID: 14144) Saleh Mesfer Saleh AL SHAER (Group ID:...

Financial Sanction Notice 89 of 2021

Libya 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added to the Libya regime. Osama Al-Kuni IBRAHIM (Group ID: 14142) 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze...

Financial Sanction Notice 88 of 2021

Syria 1. The International Division of the Attorney General’s Chambers advises that five (5) entries have been removed from the Syria regime. 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect...