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
  • Dec 11, 2023

Financial Sanction Notice 106 of 2023

Libya

1. The International Division of the Attorney General’s Chambers advises that five (5) entries have been amended in the Libya Regime1 and are still subject to an asset freeze.

2.This follows an update to the United Nations Security Council Consolidated List of asset freeze targets has been updated to reflect these changes.

3. The full notice was issued by the United Nations Security Council Committee. To see the full notice. 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 Libya regime can be found here.

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