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The Iran (Restrictive Measures) (Overseas Territories) Order, 2011
 
Sanctions |
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Eagle Protection Insurance Company Limited
 
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BVI Business Companies Act Workshop Presentation - Mr. Cherno Jallow, Q.C.
 
Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Cherno Jallow, Q.C.

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Caribbean Insurers Limited
 
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FATF Public Statement - Public Statement No. 19 of 2012 (28 November, 2012)
 
Public Statements |

Public Statement No. 19 of 2012

 

 

28 November, 2012

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 28 November, 2012 – On 19 October, 2012 the Financial Action Task Force (FATF) issued a...

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The Belarus (Asset-Freezing) Regulations 2013
 
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Salamander Associates Limited
 
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Aliquot Agriculture Fund Inc.
 
Enforcement Action |
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The Cyber (Sanctions) (Overseas Territories) (No. 2) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment) Order, 2013
 
Sanctions |
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Mint Capital Advisers Limited
 
Enforcement Action |
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The Afghanistan (United Nations Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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Fidelity Corporate Services Ltd.
 
Enforcement Action |
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The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)
 
Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)

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CCS Trustees Limited
 
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