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PUBLIC STATEMENTS & WARNINGS

Public Notice 10 of 2020 28 February 2020

This Public Notice serves to bring to the attention of all financial businesses, the Financial Sanctions Notice, FSN-20-20, which was issued by the Attorney General’s Chambers on February 27, 2020. The notice advises that 2 entries have been removed from the ISIL...

Public Notice 9 of 2020 25th February 2020

This Public Notice serves to bring to the attention of all financial businesses, the Financial Sanctions Notice, FSN- 19-20, which was issued by the Attorney General's Chambers on February 24, 2020. The notice advises that 2 entries have been added to the !SIL...

Public Notice 8 of 2020 21st February 2020

This Public Notice serves to bring to the attention of all financial businesses, the Financial Sanctions Notice, FSN-18-20, which was issued by the Attorney General 's Chambers on February 20, 2020. The notice advises that corrections have been made to the ISIL...

Public Notice 7 of 2020 20th February 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 19th February 2020: FSN-16-20, which concerns the suspension of one individual and the...

Public Notice No 6 of 2020 19th February 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 in February 2020: FSN- 11 -20, which concerns the addition by the United Nations Security...

Public Notice No 5 of 2020 5th February 2020

This Public Notice serves to bring to the attention of all financial businesses, the Financial Sanctions Notice, FSN- 10-20, which was issued by the Attorney General 's Chambers on February 03, 2020. The notice advises that three Hamas designations have been renewed...

Public Notice No 4 of 2020 30th January 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 January 29, 2020: FSN-08-20, which concerns amendments which have been made to the...

Public Notice No 3 of 2020 28th January 2020

This Public Notice, from the Turks and Caicos Islands Financial Services Commission, serves to bring to the attention of all financial businesses, the Financial Sanctions Notice, FSN-07-20, which was issued by the Attorney General 's Chambers on January 28, 2020. The...

Public Notice 2 of 2020 20th January, 2020

This Public Notice, from the Turks and Caicos Islands Financial Services Commission, 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 January 20, 2020:...

Public Notice 1 of 2020 17th January, 2020

This Public Notice, from the Turks and Caicos Islands Financial Services Commission, 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 January 17, 2020:...