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Financial Sanction Notice 93 of 2021

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...

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 92 of 2021

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...

Amendments to Subsidiary Legislation

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...

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...

Financial Sanction Notice 87 of 2021

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...

Financial Sanction Notice 86 of 2021

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...