NOTICE
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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.
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, trust services sanctions and prohibitions on correspondent banking, etc. The entry is:
2. Further, 27 entries have been amended and are still subject to sanctions.
3. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect these changes.
4. The full Notice was issued by the Office of Financial Sanctions Implementation of HM Treasury. To see the full notice, Click here.
5.The United Kingdom’s Consolidated List can be accessed here.
6. The UK Sanctions List can be found here.
7. The UK’s Consolidated List of Designated Persons and entities concerning the Russian Regime can be found here.
