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PUBLIC STATEMENTS & WARNINGS

Public Notice 21 of 2020 24 March 2020

This Public Notice serves to bring to the attention of all financial businesses the Financial Sanctions Notice, FSN-32-20, which was issued by the Attorney General’s Chambers on 24 March 2020, which advises that one designation has been renewed under the United...

Public Notice 20 of 2020 23 March 2020

This Public Notice serves to bring to the attention of all financial businesses the Financial Sanctions Notice, FSN-31-20, which was issued by the Attorney General’s Chambers on March 23, 2020 and concerns that the entries have been amended and are still subject to an...

Public Notice 19 of 2020 20th March 2020

This Public Notice serves to bring to the attention of all financial businesses the Financial Sanctions Notice, FSN-30-20, which was issued by the Attorney General 's Chambers on March 20, 2020 and concerns that the entry has been amended and is still subject to an...

Public Notice 18 of 2020 19 March 2020

This Public Notice serves to bring to the attention of all financial businesses the Financial Sanctions Notice, FSN-29-20, which was issued by the Attorney General's Chambers on March 19, 2020 and concerns the removal of the following entries from the consolidated...

Public Notice 16 of 2020 12th March 2020

This Public Notice serves to bring to the attention of all financial businesses the Financial Sanctions Notice, FSN-27-20, which was issued by the Attorney General’s Chambers on March 11, 2020. The notice advises that 3 entities have been amended to the ISIL (Da'esh)...

Public Notice 15 of 2020 6th March 2020

This Public Notice serves to bring to the attention of all financial businesses the following Financial Sanctions Notices which were issued by the Attorney General’s Chambers on 6th March 2020: FSN-25-20 which concerns the amendment made to the identifying information...

Public Notice 14 of 2020 6th March 2020

This Public Notice serves to bring to the attention of all financial businesses the Financial Sanctions Notice, FSN-24-20, which  was issued  by the Attorney  General 's Chambers on March 5, 2020. The notice advises that 3 entities have been added to the ISIL (Da'esh)...

Public Notice 13 of 2020 5th March 2020

This Public Notice serves to bring to the attention of all financial businesses the Financial Sanctions Notice, FSN-23-20, which was issued by the Attorney General's Chambers on March 4, 2020. The notice advises that I individual has been amended in the ISIL (Da'esh)...

Public Notice 12 of 2020 2nd March 2020

This Public Notice serves to bring to the attention of all financial businesses, the Financial Sanctions Notice, FSN-22-20, which was issued by the Attorney General 's Chambers on March 2, 2020. The notice advises that 2 entities, have been amended in the ISIL...

Public Notice 11 of 2020 1st March 2020

This Public Notice serves to bring to the attention of all financial businesses, the Financial Sanctions Notice, FSN-21-20, which was issued by the Attorney General's Chambers on February 28, 2020. The notice advises that the Council of the European Union has added 2...