AML/CFT

  • Financial Sanction Notice
  • 23 Dec 2025
Financial Sanction Notice 109 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia Sanctions Regime1 and is still subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 23 Dec 2025
Financial Sanction Notice 108 of 2025
Syria 1. The International Division of the Attorney General’s Chambers advises that nine (9) entries have been added to the Syria Sanctions Regime1 and are subject to an asset freeze.
  • Financial Sanction Notice
  • 23 Dec 2025
Financial Sanction Notice 107 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that twenty four (24) entries have been added to the Russia Sanctions Regime1 and are now subject to an asset freeze.
  • Financial Sanction Notice
  • 23 Dec 2025
Financial Sanction Notice 106 of 2025
Chemical Weapons 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Chemical Weapons Sanctions Regime1 and is still subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 23 Dec 2025
Financial Sanction Notice 105 of 2025
Iran (Nuclear) 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Iran (Nuclear) Sanctions Regime1 and is still subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 23 Dec 2025
Financial Sanction Notice 104 of 2025
Iran 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the Iran Sanctions Regime1 and are still subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 19 Dec 2025
Financial Sanction Notice 103 of 2025
Syria 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been removed from the Syria Sanctions Regime1 however, they remain subject to an asset freeze under different regimes.
  • Financial Sanction Notice
  • 18 Dec 2025
Financial Sanction Notice 102 of 2025
Sudan 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been added to the Sudan Sanctions Regime1 and are now subject to an asset freeze.
  • Financial Sanction Notice
  • 11 Dec 2025
Financial Sanction Notice 101 of 2025
Iraq 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed from the Iraq Sanctions Regime1 and is no longer subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 11 Dec 2025
Financial Sanction Notice 100 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that seven (7) entries have been added to the Russia regime1 and are now subject to an asset freeze and trust services sanctions.
  • Financial Sanction Notice
  • 11 Dec 2025
Financial Sanction Notice 99 of 2025
Cyber 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Cyber Financial Sanctions Regime1 and are now subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 11 Dec 2025
Financial Sanction Notice 98 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been added to the Russia regime1 and are now subject to an asset freeze and trust services sanctions.
  • Financial Sanction Notice
  • 11 Dec 2025
Financial Sanction Notice 97 of 2025
Cyber 1. The International Division of the Attorney General’s Chambers advises that eight (8) entries have been added to the Cyber Financial Sanctions Regime1 and are now subject to an asset freeze.
  • Financial Sanction Notice
  • 11 Dec 2025
Financial Sanction Notice 96 of 2025
Counter-Terrorism (Domestic) 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Counter- Terrorism (Domestic) Sanctions Regime1 and are now subject an asset freeze, as follows:
  • Financial Sanction Notice
  • 10 Dec 2025
Financial Sanction Notice 95 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia regime1 and remains subject to an asset freeze and trust services sanctions, as follows:
  • Financial Sanction Notice
  • 24 Nov 2025
Financial Sanction Notice 94 of 2025
Cyber 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Cyber Financial Sanctions Regime1 and remains subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 24 Nov 2025
Financial Sanction Notice 93 of 2025
Cyber 1. The International Division of the Attorney General’s Chambers advises that six (6) entries have been added to the Cyber Financial Sanctions Regime1 and are now subject to an asset freeze.
  • Financial Sanction Notice
  • 21 Nov 2025
Financial Sanction Notice 92 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added to the Russia regime1 and is now subject to an asset freeze and trust services sanctions, as follows:
  • Financial Sanction Notice
  • 13 Nov 2025
Financial Sanction Notice 91 of 2025
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been removed from the ISIL (Da’esh) and Al-Qaida regime1 and are no longer subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 06 Nov 2025
Financial Sanction Notice 90 of 2025
Counter-Terrorism (Domestic) 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Counter-Terrorism regime1 and are now subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 06 Nov 2025
Financial Sanction Notice 89 of 2025
Iran 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Iran Financial Sanctions Regime1 and remains subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 03 Nov 2025
Financial Sanction Notice 88 of 2025
Iran 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added to the Iran Financial Sanctions Regime1 and is now subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 24 Oct 2025
Financial Sanction Notice 87 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that five (5) entries have been amended in the Russia regime1 and remain subject to an asset freeze and trust services sanctions.
  • Financial Sanction Notice
  • 24 Oct 2025
Financial Sanction Notice 86 of 2025
Global Irregular Migration and Trafficking In Persons 1. The International Division of the Attorney General’s Chambers advises that thirteen (13) entries have been added to the Global Irregular Migration and Trafficking in Persons Sanctions Regime1 and are now subject to an asset freeze.
  • Financial Sanction Notice
  • 22 Oct 2025
Financial Sanction Notice 85 of 2025
Haiti 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Haiti Sanctions Regime1 and are now subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 22 Oct 2025
Financial Sanction Notice 84 of 2025
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the ISIL (Da’esh) and Al-Qaida regime1 and is still subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 21 Oct 2025
Financial Sanction Notice 83 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia regime1 and remains subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 16 Oct 2025
Financial Sanction Notice 82 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that thirty-nine (39) entries have been added to the Russia regime1 and are now subject to an asset freeze and trust services sanctions.
  • Financial Sanction Notice
  • 16 Oct 2025
Financial Sanction Notice 81 of 2025
Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that twelve (12) entries have been added to the Global Human Rights regime1 and are now subject to an asset freeze.
  • Financial Sanction Notice
  • 16 Oct 2025
Financial Sanction Notice 80 of 2025
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that seven (7) entries have been amended in the ISIL (Da’esh) and Al-Qaida regime1 and are still subject to an asset freeze.
  • Financial Sanction Notice
  • 16 Oct 2025
Financial Sanction Notice 79 of 2025
Iran (Nuclear) 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the Iran (Nuclear) Sanctions Regime1 and are still subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 03 Oct 2025
Financial Sanction Notice 78 of 2025
Iran (Nuclear) 1. The International Division of the Attorney General’s Chambers advises that one hundred and twenty-one (121) entries have been added in the Iran (Nuclear) Sanctions Regime1 and are subject to asset freezes, following the reimposition of United States sanctions under the snapback
  • Financial Sanction Notice
  • 03 Oct 2025
Financial Sanction Notice 77 of 2025
Iran (Nuclear) 1. The International Division of the Attorney General’s Chambers advises that seventy-one (71) entries have been added in the Iran (Nuclear) Sanctions Regime1 and are now subject to an asset freeze.
  • Financial Sanction Notice
  • 03 Oct 2025
Financial Sanction Notice 76 of 2025
Counter-Terrorism (Domestic) 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Counter- Terrorism (Domestic) Sanctions Regime1 and are now subject an asset freeze, as follows
  • Financial Sanction Notice
  • 24 Sep 2025
Financial Sanction Notice 75 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia regime1 and remains subject to an asset freeze and trust services sanctions, as follows:
  • Financial Sanction Notice
  • 24 Sep 2025
Financial Sanction Notice 74 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed from the Russia regime1 and is no longer subject to an asset freeze or trust services sanctions, as follows:
  • Financial Sanction Notice
  • 22 Sep 2025
Financial Sanction Notice 73 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been added to the Russia regime1 and are now subject to an asset freeze and trust services sanctions, as follows
  • Financial Sanction Notice
  • 22 Sep 2025
Financial Sanction Notice 72 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia regime1 and remains subject to an asset freeze and trust services sanctions, as follows:
  • Financial Sanction Notice
  • 15 Sep 2025
Financial Sanction Notice 71 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that thirty (30) entries have been added to the Russia regime and are now subject to an asset freeze and trust services sanctions.
  • Financial Sanction Notice
  • 12 Sep 2025
Financial Sanction Notice 70 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed in the Russia Sanctions Regime1 and is no longer subject to an asset freeze, and trust services sanctions as follows:
  • Financial Sanction Notice
  • 04 Sep 2025
Financial Sanction Notice 69 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that eleven (11) entries have been added to the Russia regime1 and are now subject to an asset freeze and trust services sanctions.
  • Financial Sanction Notice
  • 04 Sep 2025
Financial Sanction Notice 68 of 2025
Chemical Weapons 1. The International Division of the Attorney General’s Chambers advises that (1) entry has been amended in the Chemical Weapons regime1 and remains subject to an asset freeze, as follows.
  • Financial Sanction Notice
  • 21 Aug 2025
Financial Sanction Notice 67 of 2025
Iran 1. The International Division of the Attorney General’s Chambers advises that five (5) entries have been added
  • Financial Sanction Notice
  • 20 Aug 2025
Financial Sanction Notice 66 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that eight (8) entries have been added
  • Financial Sanction Notice
  • 20 Aug 2025
Financial Sanction Notice 65 of 2025
Democratic Republic of the Congo 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed
  • Financial Sanction Notice
  • 13 Aug 2025
Financial Sanction Notice 64 of 2025
Cyber 1 The International Division of the Attorney General’s Chambers advises that two (2) entries have been removed in the Cyber Financial Sanctions Regime1 as they were duplicate entries, as follows:
  • Financial Sanction Notice
  • 12 Aug 2025
Financial Sanction Notice 63 of 2025
Iraq 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Iraq regime1 and remains subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 12 Aug 2025
Financial Sanction Notice 62 of 2025
Cyber 1.The International Division of the Attorney General’s Chambers advises that eighteen (18) entries have been varied in the Cyber Financial Sanctions Regime.1 The said entries are subject to an asset freeze, director disqualification sanction and travel ban. The said entries are as follows:
  • Financial Sanction Notice
  • 12 Aug 2025
Financial Sanction Notice 61 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia regime1 and remains subject to an asset freeze and trust services sanctions, as follows:
  • Financial Sanction Notice
  • 25 Jul 2025
Financial Sanction Notice 60 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia regime1 and remains subject to an asset freeze and trust services sanctions, as follows
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