Please be advised, The Financial Services Commission, Providenciales office, will be closed to the public from Monday 23rd December 2024 to Friday 27th December 2024.
Russia 1. The International Division of the Attorney General’s Chambers advises that six (6) entries have been added to the Myanmar financial sanctions regime1 and are now subject to an asset freeze. 2. This follows an update to the UK Sanctions List. The consolidated...
Russia 1. The International Division of the Attorney General’s Chambers advises that six (6) entries have been added to the Russia regime1 and are now subject to an asset freeze or trust services sanctions. 2. This follows an update to the UK Sanctions List. The...
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: Semyon Mkrtychovich SIMONYAN (Group ID:...
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been corrected in the Russia regime1 and is still subject to an asset freeze and trust services sanctions as follows: RUSGAZDOBYCHA JSC (Group ID: 16612 2. This...
SUSPENSION OF REGISTRATION APPLICATIONS FOR VEHICLE DEALERS The Turks and Caicos Islands Financial Services Commission hereby advises the public that, following the TCI Government official press release statement for the temporary moratorium on dealership licenses, we...
Global Human Rights Iran 1. The International Division of the Attorney General’s Chambers advises that seven (7) entries have been added to the Global Human Rights regime1 and are now subject to an asset freeze. 2. This follows an update to the UK Sanctions List. The...
Iran 1. The International Division of the Attorney General’s Chambers advises that nine (9) entries have been added to the Iran regime1 and are now subject to an asset freeze. 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze...
Russia 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the Russia regime1 and still subject to an asset freeze and trust services sanctions, as follows: Andrey Igorevich MELNICHENKO (Group ID: 14725)...
Cyber 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been corrected on the Cyber Financial Sanctions regime1 and remain subject to an asset freeze. 2. This follows an update to the UK Sanctions List. The...
Chemical Weapons 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been added to the Chemical Weapons regime1 and are now subject to an asset freeze. 2. This follows an update to the UK Sanctions List. The consolidated...
