FIA NEWS
Renewal of Designation of three members of Hamas Terrorist Organisation
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...
Financial Sanction Notice on Yuriy Mikhailovich GOTSANYUK
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...
Financial Sanctions Notice Tunisia
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...
Ukraine (Sovereignty and Territorial Integrity)
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...
CFATF FINDS THAT THE TCI HAS MADE SIGNIFICANT PROGRESS IN ITS TECHNICAL COMPLIANCE BUT MORE WORK IS REQUIRED ON EFFECTIVENESS
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...
Financial Sanctions Notice on Iraq
Financial Sanctions Notice on Iraq
Anti-terrorism, Crime and Security Act 2001
ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-05-20 20/01/2020 UK Freezing Orders The International Division of the Attorney General’s Chambers advices of the renewal of two...
Financial Sanctions Amendment against Qasem SOLEIMANI
ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-04-20 20/01/2020 Terrorism and Terrorist Financing The International Division of the Attorney General’s Chambers advices of the...
Terrorism and Terrorist Financing – HIZBALLAH
Terrorism and Terrorist Financing – HIZBALLAH
Renewal of Financial Sanctions against EUZKADI TA ASKATASUNA
General Notice of Renewal of Final Designations EUZKADI TA ASKATASUNA