Feb 4, 2020 | News
ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-10-20 03/02/2020 Terrorism and Terrorist Financing The International Division of the Attorney General’s Chambers advices of that three Hamas designations have been renewed under the United Kingdom’s...
Jan 30, 2020 | News
FINANCIAL SANCTIONS NOTICE FSN-09-20 29/01/2020 Ukraine (Sovereignty and Territorial Integrity) 1. The International Division of the Attorney General’s Chambers advices a correction has been made to the Ukraine (Sovereignty and Territorial Integrity) regime. The...
Jan 30, 2020 | News
FINANCIAL SANCTIONS NOTICE FSN-08-20 29/01/2020 Tunisia 1. The International Division of the Attorney General’s Chambers advices that amendments have been made to the identifying information of entries designated under the Tunisia financial sanctions regime. The 5...
Jan 30, 2020 | News
ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-07-20 28/01/2020 Ukraine (Sovereignty and Territorial Integrity) 1. The International Division of the Attorney General’s Chambers advices The Council of the European Union has added 7 entries to the Ukraine...
Jan 21, 2020 | News
Providenciales, Turks and Caicos Islands Monday 20th January 2020 PRESS RELEASE Joint press release from, His Excellency the Governor, Mr. Nigel Dakin, the Honourable Premier and Minister of Finance, Investment and Trade, Mrs. Sharlene Cartwright-Robinson...
Jan 20, 2020 | News
ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-06-20 20/01/2020 Iraq The International Division of the Attorney General’s Chambers advices of the removal of 15 entities from...
