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.
The International Division of the Attorney General’s Chambers advises that three (3) entries have been added to the Global Anti-Corruption regime1 and are now subject to an asset freeze, as follows:
Anita Annet AMONG (Group ID: 16490)
Mary Goretti KITUTU (Group ID: 16491)
Agnes NANDUTU (Group ID: 16492)
This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect these changes.
The full Notice was issued by the Office of Financial Sanctions Implementation of HM Treasury. To see the full Notice click here.
The United Kingdom’s Consolidated List can be accessed here.
