Feb 19, 2020 | public statements & warnings
This Public Notice serves to bring to the attention of all financial businesses, the following Financial Sanctions Notices which were issued by the Attorney General’s Chambers in February 2020: FSN- 11 -20, which concerns the addition by the United Nations...
Feb 19, 2020 | public statements & warnings, Uncategorized
This Public Notice serves to bring to the attention of all financial businesses, the Financial Sanctions Notice, FSN- 10-20, which was issued by the Attorney General ‘s Chambers on February 03, 2020. The notice advises that three Hamas designations have been...
Jan 31, 2020 | public statements & warnings
This Public Notice serves to bring to the attention of all financial businesses, the following Financial Sanctions Notices which were issued by the Attorney General’s Chambers on January 29, 2020: FSN-08-20, which concerns amendments which have been made to the...
Jan 31, 2020 | public statements & warnings
This Public Notice, from the Turks and Caicos Islands Financial Services Commission, serves to bring to the attention of all financial businesses, the Financial Sanctions Notice, FSN-07-20, which was issued by the Attorney General ‘s Chambers on January 28,...
Jan 21, 2020 | public statements & warnings
This Public Notice, from the Turks and Caicos Islands Financial Services Commission, serves to bring to the attention of all financial businesses, the following Financial Sanctions Notices which were issued by the Attorney General’s Chambers on January 20, 2020:...
Jan 20, 2020 | public statements & warnings
This Public Notice, from the Turks and Caicos Islands Financial Services Commission, serves to bring to the attention of all financial businesses, the following Financial Sanctions Notices which were issued by the Attorney General’s Chambers on January 17, 2020:...
