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The Misappropriation (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Aliquot Precious Metals Inc.
 
Enforcement Action |
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The Office of The Commissioner of Financial Institutions of The Commonwealth of Puerto Rico and the BVIFC - Memorandum of Understanding (November 2005)
 
Consultative Documents |
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Orbis Services Limited
 
Enforcement Action |
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CREQUE’S INSURANCE AGENCY LIMITED
 
Enforcement Action |
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Inflation Target Recovery Fund Inc.
 
Enforcement Action |
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Benson Union Limited
 
Enforcement Action |
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Public Statement No. 4 of 2010 - (13 December 2010)
 
Public Statements |

Tortola, British virgin Islands – 13 December, 2010 – On 22 October, 2010, the financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and North Korea. The public statement, which is reproduced below and is available in original form on the FATF website...

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The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012
 
Sanctions |
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The Central African Republic (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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ARAMO CORPORATE SERVICES INC.
 
Enforcement Action |
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Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker
 
Presentations/Speeches |

Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker

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Plexus Global Asset Management Limited
 
Enforcement Action |
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DANTRUST LIMITED
 
Enforcement Action |
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K2 Emerging Market Fund Limited
 
Enforcement Action |
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