NOTICE

  • 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.
  • Financial Sanction Notice
  • Jan 16, 2024

Financial Sanction Notice 6 of 2024

Bosnia and Herzegovina

1. The International Division of the Attorney Geneal’s Chambers advises that one (1) entry has been added to the Bosnia and Herzegovina regime1

  • MANIA D.O.O. (Group ID: 16338)

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

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 Bosnia and Herzegovina Regime can be found here.

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