Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home

News

 
The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011
 
UK Sanctions List |
Read More
Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.
 
Presentations/Speeches |

Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.

Read More
MG Management Services Limited
 
Enforcement Action |
Read More
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
Read More
The Sudan (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
Read More
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...

Read More
FFAM Inc.
 
Enforcement Action |
Read More
Cathay Asia Limited
 
Enforcement Action |
Read More
Aliquot Precious Metals Inc.
 
Enforcement Action |
Read More
The Repatriation of Prisoners (Overseas Territories) Order 2017
 
Sanctions |
Read More
Sofaer Administration Limited
 
Enforcement Action |
Read More
The Urgency of Now - (Mr. Robert A. Mathavious, MD/CEO) (Meet The Regulator) - 28 May 2014
 
Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Meet the Regulator Forum (28 May 2014)

Read More
The Syria (Sanctions) (EU Exit) Regulations, 2019
 
Sanctions |
Read More
Mr. Barry J. Miller as Director of Shirley Trust Company Limited
 
Enforcement Action |
Read More
The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
Read More

Pages