NOTICE

  • GENERAL ELECTION WILL TAKE PLACE IN THE TURKS AND CAICOS ISLANDS ON FRIDAY, FEBRUARY 7TH, 2025. THE COMMISSION WILL BE CLOSED. NORMAL WORKING HOURS WILL RESUME MONDAY FEBRUARY 10TH, 2025.
  • Financial Sanction Notice
  • Nov 22, 2023

Financial Sanction Notice 103 of 2023

ISIL (Da’esh) and Al-Qaida

1. The International Division of the Attorney Geneal’s Chambers advises that four (4) entries have been amended in the ISIL (Da’esh) and Al-Qaida regime1 and remain subject to an asset freeze.

2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect these changes.

3. The full Notice was issued by the Office of Financial Sanctions Implementation of HM Treasury. To see the full Notice click here.

4. The United Kingdom’s Consolidated List can be accessed here.

5. The UK Sanctions List can be found here.

6. The UK’s Consolidated List of Designated Persons and entities concerning the ISIL (Da’esh) and Al-Qaida Regime can be found here.

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