Dec 6, 2021 | Sanction Notices
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 30, 2021 | FSC Notices
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...
Nov 29, 2021 | Sanction Notices
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...
Nov 16, 2021 | Sanction Notices
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...
Nov 11, 2021 | Sanction Notices
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:...
Oct 28, 2021 | Sanction Notices
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...
Sep 30, 2021 | Sanction Notices
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...
Sep 22, 2021 | Sanction Notices
Iraq 1. The International Division of the Attorney General’s Chambers advises that one entry has been removed from the Iraq regime. BAGHDAD STOCK EXCHANGE (Group ID: 8066) This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets...
Sep 9, 2021 | Sanction Notices
Iraq 1. The International Division of the Attorney General’s Chambers advises that twenty-eight entries have been removed from the Iraq regime. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect...
