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Public Statement No. 16 of 2012
17 August, 2012
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 17 August, 2012 – On 22 June, 2012 the Financial Action Task Force (FATF) issued a public...
Sanctions Risks Related to North Korea’s Shipping Practices
Public Statement No. 4 of 2011
19 September, 2011
PUBLIC STATEMENT
AMERICAN GREAT LAKES INSURANCE COMPANY LTD.
Tortola, British Virgin Islands – 19 September, 2011 – The BVI Financial Services...
NOTICE OF REVISION OF THE NEW CONSOLIDATED LIST OF PERSONS AND ENTITIES ASSOCIATED WITH USAMA BIN LADEN, THE TALIBAN AND AL-QAIDA, ON WHOM A TRAVEL BAN, ASSETS FREEZE AND ARMS EMBARGO HAVE BEEN IMPOSED UNDER THE UNITED NATIONS SECURITY COUNCIL RESOLUTION 1390 (2002)
NOTICE IS HEREBY...
