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Financial Sanction Notice 3 of 2021

Syria 1. The International Division of the Attorney General’s Chambers advises that one entry has been amended in the Syria regime. • Kamal Cheikha (Group ID: 13152) This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has...

Financial Sanction Notice 2 of 2021

Russia 1. The International Division of the Attorney General’s Chambers advises that one entity has been amended in the Russia regime1. • State Unitary Enterprise of the City of Sevastopol ‘Sevastopol Sea Port’ (Group ID: 13051) This follows an update to the UK...

Financial Sanction Notice 1 of 2021

Chemical Weapons 1. The International Division of the Attorney General’s Chambers advises that six individuals and one entity have been amended in the Chemical Weapons regime. This follows an update to the UK Sanctions List. The consolidated list of asset freeze...

Financial Sanction Notice 110 of 2020

Iraq 1. The International Division of the Attorney General’s Chambers advises of the removal of 1 entity by the European Commission from the Iraq financial sanctions regime.  Rafidain Bank (Group ID: 7815) This entity has been removed from the consolidated list and is...

Notice of CFATF Public Statement – 11 December 2020

INTRODUCTION This Public Notice, issued by the Turks and Caicos Islands Financial Services Commission (the Commission), refers to the Caribbean Financial Action Task Force (CFATF) Public Statement of 11 December 2020. The CFATF is an organisation comprised of...

Financial Sanctions Notice 109 of 2020

Democratic Republic of the Congo 1. The International Division of the Attorney General’s Chambers advises that 5 individuals have been amended in the Democratic Republic of the Congo financial sanctions regime. The 5 individuals have been updated in the consolidated...

Financial Sanction Notice 108 of 2020

Belarus 1. The International Division of the Attorney General’s Chambers advises that 36 entries have been added in the Belarus regime. The 29 individuals and 7 entities are now subject to financials sanctions. The consolidated list has been updated. 2. The full...

Financial Sanction Notice 107 of 2020

Democratic Republic of the Congo   1.  The International Division of the Attorney General’s Chambers advises that 11 individuals have been amended in, and 1 individual    removed from, the Democratic Republic of the Congo financial sanctions regime. The 11...