NOTICE
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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.
1. The International Division of the Attorney Geneal’s Chambers advises that two (2) entries have been added to the Democratic Republic of the Congo regime1. They are now subject to an asset freeze.
2. The following entries have been added:
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 Democratic Republic of the Congo Regime can be found here.
