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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013
 
UK Sanctions List |
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Financial and Money Services Act - Mr. Kenneth Baker
 
Presentations/Speeches |

Financial and Money Services Act - Mr. Kenneth Baker

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MCNAMARA CORPORATE SERVICES LIMITED
 
Enforcement Action |
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The Global Human Rights Sanctions Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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Greater Tri-State Casualty Company Limited - Public Statement No. 18 of 2012 (23 October, 2012)
 
Public Statements |

Public Statement No. 18 of 2012

23 October, 2012

PUBLIC STATEMENT

 

Greater Tri-State Casualty Company Limited 

Tortola, British Virgin Islands – 23 October, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary...

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Eurofin Capital Management Limited
 
Enforcement Action |
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Catal Insurance Company Limited
 
Enforcement Action |
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Aliquot Precious Metals Inc.
 
Enforcement Action |
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Sinclair Trust & Finance S.A.
 
Enforcement Action |
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24/04/2006 - BVI’s AML/CFT
 
Presentations/Speeches |

Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Policy, Research and Statistics at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2015
 
Sanctions |
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Mossack Fonseca & Co. (BVI) Ltd.
 
Enforcement Action |
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The Syria (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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The Zimbabwe (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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