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PUBLIC STATEMENTS & WARNINGS

Public Notice 35 of 2020 1st June 2020

This Public Notice serves to bring to the attention of all financial businesses the Financial Sanctions Notice, FSN-45-20, which was issued by the Attorney General’s Chambers on 1 June 2020, which advises that one individual has been amended in the Central African...

Public Notice 34 of 2020 1st June 2020

This Public Notice serves to bring to the attention of all financial businesses the Financial Sanctions Notice, FSN-44-20, which was issued by the Attorney General’s Chambers on 1 June 2020, which advises of the removal of entries from the Syria financial sanctions...

Public Notice 33 of 2020 27th May 2020

This Public Notice serves to bring to the attention of all financial businesses the Financial Sanctions Notice, FSN-43-20, which was issued by the Attorney General's Chambers on 27 May 2020, which advises that 1 individual has been amended in the ISIL (Da'esh) and...

Public Notice 32 of 2020 22 May 2020

This Public Notice serves to bring to the attention of all financial businesses the Financial Sanctions Notice, FSN-42-20, which was issued by the Attorney General’s Chambers on 22 May 2020, which advises that one (1) individual has been added to the ISIL (Da'esh) and...

Public Notice 31 of 2020 19 May 2020

INTRODUCTION This Public Notice, issued by the Turks and Caicos Islands Financial Services Commission (the Commission), refers to specific Public Statements issued by the Financial Action Task Force (FATF) dated 21 February, 2020. The FATF is an inter-governmental...

Public Notice 30 of 2020 5 May 2020

This Public Notice serves to bring to the attention of all financial businesses the Financial Sanctions Notice, FSN-41-20, which was issued by the Attorney General’s Chambers on 5 May 2020, which advises that 6 individuals have been added to the Nicaragua financial...

Public Notice 29 of 2020 30 April 2020

This Public Notice serves to bring to the attention of all financial businesses the Financial Sanctions Notice, FSN-40-20, which was issued by the Attorney General’s Chambers on 30 April 2020, which advises that 1 individual has been removed from the Afghanistan...

Public Notice 28 of 2020 29 April 2020

This Public Notice serves to bring to the attention of all financial businesses the Financial Sanctions Notice, FSN-39-20, which was issued by the Attorney General’s Chambers on 29 April 2020, which advises that 1 individual has been amended in the Central African...

Public Notice 27 of 2020 27 April 2020

This Public Notice serves to bring to the attention of all financial businesses the Financial Sanctions Notice, FSN-38-20, which was issued by the Attorney General’s Chambers on 27 April 2020, which advises that 1 entry has been amended in the Burma regime. Than Oo...

Public Notice 26 of 2020 22 April 2020

This Public Notice serves to bring to the attention of all financial businesses the Financial Sanctions Notice, FSN-37-20, which was issued by the Attorney General’s Chambers on 22 April 2020, which advises that one individual has been added to the Central African...