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Mr. Barry J. Miller as Director of Shirley Trust Company Limited
 
Enforcement Action |
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AG Diversified Credit Strategies Fund Ltd.
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson

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Craigmuir Authorised Representative Limited
 
Enforcement Action |
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The Zimbabwe (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Extradition Act 2003 (Overseas Territories) Order 2016
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Balanced Opportunity Inc.
 
Enforcement Action |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2013
 
Sanctions |
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FATF Public Statement - Public Statement No. 3 of 2014 (13 August 2014)
 
Public Statements |

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

On 27 June, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of Korea (DPRK).  The public statement, which is reproduced below and is...

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Standard Pacific Capital Offshore, Ltd.
 
Enforcement Action |
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Meet The Regulator Forum - Wednesday, April 11, 2018
 
Industry Updates |

Meet The Regulator Forum - Wednesday, April 11, 2018

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Next 11 Emerging Fund Inc.
 
Enforcement Action |
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Aliquot Gold Bullion Inc.
 
Enforcement Action |
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Statement of Cooperation between the BVI and United States Bank Regulators
 
Memoranda of Understanding |
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