Jun 2, 2020 | public statements & warnings
This Public Notice serves to bring to the attention of all financial businesses the Financial Sanctions Notice, FSN-45-20, which was issued by the Attorney General’s Chambers on 1 June 2020, which advises that one individual has been amended in the Central African...
Jun 2, 2020 | public statements & warnings
This Public Notice serves to bring to the attention of all financial businesses the Financial Sanctions Notice, FSN-44-20, which was issued by the Attorney General’s Chambers on 1 June 2020, which advises of the removal of entries from the Syria financial sanctions...
May 28, 2020 | public statements & warnings
This Public Notice serves to bring to the attention of all financial businesses the Financial Sanctions Notice, FSN-43-20, which was issued by the Attorney General’s Chambers on 27 May 2020, which advises that 1 individual has been amended in the ISIL...
May 26, 2020 | public statements & warnings
This Public Notice serves to bring to the attention of all financial businesses the Financial Sanctions Notice, FSN-42-20, which was issued by the Attorney General’s Chambers on 22 May 2020, which advises that one (1) individual has been added to the ISIL...
May 20, 2020 | public statements & warnings
INTRODUCTION This Public Notice, issued by the Turks and Caicos Islands Financial Services Commission (the Commission), refers to specific Public Statements issued by the Financial Action Task Force (FATF) dated 21 February, 2020. The FATF is an inter-governmental...
May 5, 2020 | public statements & warnings
This Public Notice serves to bring to the attention of all financial businesses the Financial Sanctions Notice, FSN-41-20, which was issued by the Attorney General’s Chambers on 5 May 2020, which advises that 6 individuals have been added to the Nicaragua financial...
