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CFATF PUBLIC STATEMENT - Public Statement No. 5 of 2013 (12 September 2013)

Public Statement No. 5 of 2013

12 September, 2013

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 12 September, 2013 – On 30 May, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...

The Al-Qaida (United Nations Measures) (Overseas Territories) Order, 2012

Sanctions |

Hawksford Trustees International (BVI) Limited

Enforcement Action |

Abacus Trust & Management Services Limited

Enforcement Action |

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |

The Côte d’Ivoire (Asset-Freezing) (Revocation) Regulations 2016

Sanctions |

Authorized Custodian Criteria

Presentations/Speeches |

Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005

Osiris International Trustees Limited

Enforcement Action |

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

UK Sanctions List |

INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED

Enforcement Action |

IAI Underwriting Ltd. - Public Statement No. 8 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 8 of 2012

5 July, 2012

PUBLIC STATEMENT

IAI UNDERWRITING LTD

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement...

The Somalia (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

The Global Human Rights Sanctions Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Aliquot Commodity Fund Inc.

Enforcement Action |

Creque's Insurance Agency Limited

Enforcement Action |