Mar 30, 2022 | public statements
Public Statement RE: Southern National Insurance Company Ltd TAKE NOTICE that effective 11 March 2022 Southern National Insurance Company Ltd (“Southern”) is restricted from writing any new insurance business in or from the TCI until further notice. The restriction on...
Feb 9, 2022 | 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 regime. Ashraf Said Ahmed Hussein ALI (Group ID: 14097) Teodoro Nguema Obiang MANGUE (Group ID: 14127...
Feb 9, 2022 | AML/CFT-Related Notices and Advisories
Myanmar 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the Myanmar financial sanctions regime. Tay ZA (Group ID: 14139) Tin OO (Group ID: 14175) 2. This follows an update to the UK Sanctions List. The...
Feb 9, 2022 | AML/CFT-Related Notices and Advisories
Belarus 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Belarus regime. DANA HOLDINGS A.K.A DANA ASTRA (Group ID: 14035 2. This follows an update to the UK Sanctions List. The consolidated list of...
Feb 7, 2022 | AML/CFT-Related Notices and Advisories
Venezuela 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Venezuela financial sanctions regime. Elvis Eduardo AMOROSO (Group ID: 13844) 2. This follows an update to the UK Sanctions List. The...
Feb 7, 2022 | AML/CFT-Related Notices and Advisories
Belarus 1. The International Division of the Attorney General’s Chambers advises that seven (7) entries have been amended in the Belarus regime and one (1) entry has been removed from the same Regime. 2. This follows an update to the UK Sanctions List. The...
Feb 3, 2022 | AML/CFT-Related Notices and Advisories
Libya 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Libya regime. Saadi QADHAFI (Group ID: 11648) 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets...
Feb 3, 2022 | AML/CFT-Related Notices and Advisories
Iran (Human Rights) 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been delisted from the Iran (Human Rights) regime. Mohammad HEJAZI (Group ID: 12182) 2. This follows an update to the UK Sanctions List. The...
Feb 3, 2022 | AML/CFT-Related Notices and Advisories
Venezuela 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Venezuela financial sanctions regime. Elvis Eduardo AMOROSO (Group ID: 13844) 2. This follows an update to the UK Sanctions List. The...
Jan 31, 2022 | AML/CFT-Related Notices and Advisories
Libya 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Libya regime. Saadi QADHAFI (Group ID: 11648) 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets...
