FIA NEWS
FIA publishes its Annual Report for 2020/21
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...
Financial Sanctions Notice on ISIL (Da’esh) and Al-Qaida Organisations
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) and...
Financial Sanctions Notice on Zimbabwe – Robert Gabriel MUGABE and Grace MUGABE
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....
Financial Sanctions Notice on Syria
ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-15-20 17/02/2020 Syria 1. The International Division of the Attorney General’s Chambers...
Financial Sanctions Notice on Democratic Republic of the Congo – Seka BALUKU
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...
Renewal of Designation for persons linked to Terrorism and Terrorist Financing
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...
Financial Sanction Notice Democratic Republic of the Congo
ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-12-20 07/02/2020 Democratic Republic of the Congo 1. The International Division of the Attorney General’s Chambers advices of that The United Nations Security Council has added 1 individual to the Democratic...
Financial Sanctions Notice ISIL (Da’esh) and Al-Qaida Organisations
ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-11-20 05/02/2020 ISIL (Da’esh) and Al-Qaida Organisations The International Division of the Attorney General’s Chambers advices of that The United Nations Security Council has added 1 individual...
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...