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Sucre & Sucre Trust Limited
 
Enforcement Action |
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Salvo Insurance Company Limited
 
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The Global Irregular Migration and Trafficking in Persons Sanctions (Overseas Territories) Order 2025
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2018
 
Sanctions |
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MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED
 
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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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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011
 
UK Sanctions List |
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FATF Public Statement - Public Statement No. 16 of 2012 (17 August, 2012)
 
Public Statements |

Public Statement No. 16 of 2012

 

 

17 August, 2012

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 17 August, 2012 – On 22 June, 2012 the Financial Action Task Force (FATF) issued a public...

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The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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CR (BVI) Limited
 
Enforcement Action |
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Tranquil Insurance Company Ltd
 
Enforcement Action |
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Sovereign International Worldwide Limited
 
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Avia Investment Group Limited
 
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MWM Financial Services Group Limited
 
Enforcement Action |
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The Ukraine (Sanctions) (Overseas Territories) (No. 3) Order, 2014
 
Sanctions |
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