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The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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JTC (BVI) Limited
 
Enforcement Action |
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BVI Handbook on International Cooperation
 
Guidance |

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Crouch Services Ltd
 
Enforcement Action |
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WISE TRAIN LIMITED
 
Enforcement Action |
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BRAZIL ADVANCED LTD. formerly BRAZIL ADVANCED INVESTMENT FUND LTD
 
Enforcement Action |
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FATF Public Statement - Public Statement No. 1 of 2013 (13 March, 2013)
 
Public Statements |

Public Statement No. 1 of 2013

 

13 March, 2013

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 13 March, 2013 – On 22 February, 2013 the Financial Action Task Force (FATF) issued a public statement...

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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2017
 
Sanctions |
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Prolifico Fund Management Ltd.
 
Enforcement Action |
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Abacus Trust and Management Services Limited
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn

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Is information on your Authorised Agents current?
 
Industry Updates |

Pursuant to Section 9(1)(b) of the Banks and Trust Companies Act, 1990, all licensees are required to appoint two individuals to act as Authorised Agents on their behalf. The Commission is encouraging Registered Agents to review their Authorised Agents and ensure that the current information is...

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Mark Ian Sorby Chapman (Insolvency Practitioner)
 
Enforcement Action |
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The Central African Republic (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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Castlegate Insurance Company Ltd.
 
Enforcement Action |
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