Aug 31, 2021 | News
The Financial Intelligence Agency of the Turks and Caicos Islands (FIA-TCI) recently published its annual reports for the fiscal years 2019/20 and 2020/21. Due to staff constraints and COVID-19 disruptions, the 2019/20 report was delayed and was produced...
Feb 19, 2020 | News
ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-17-20 19/02/2020 ISIL (Da’esh) and Al-Qaida Organisations 1. The International Division of the Attorney General’s Chambers advices of that the European Council has amended 2 entries to the ISIL (Da’esh)...
Feb 19, 2020 | News
ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-16-20 19/02/2020 Zimbabwe The International Division of the Attorney General’s Chambers advices that one individual has been suspended and one individual removed from the Zimbabwe financial sanctions regime....
Feb 17, 2020 | News
ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-15-20 17/02/2020 Syria 1. The International Division of the Attorney General’s Chambers...
Feb 13, 2020 | News
FINANCIAL SANCTIONS NOTICE FSN-14-20 13/02/2020 Democratic Republic of the Congo 1. The International Division of the Attorney General’s Chambers advices of the amendment of 1 entry to the Democratic Republic of the Congo financial sanctions regime. 2. The full notice...
Feb 12, 2020 | News
ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-13-20 12/02/2020 Terrorism and Terrorist Financing The International Division of the Attorney General’s Chambers advices of that three Hizballah designations have been renewed under the United Kingdom’s...
