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The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) Order, 2015
 
Sanctions |
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MJM INTERNATIONAL LTD.
 
Enforcement Action |
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The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012
 
Sanctions |
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Finanzas y Negocios International, Inc.
 
Enforcement Action |
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The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)
 
Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

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CCS Trustees Limited
 
Enforcement Action |
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The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Sovereign Caribbean Limited
 
Enforcement Action |
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Alta Insurance Management Limited
 
Enforcement Action |
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Memorandum of Understanding between Authorities of the Inter-Governmental Committee
 
Consultative Documents |
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The Syria (European Union Financial Sanctions) (Amendment) Regulations, 2013
 
Sanctions |
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Ms. Zadie Llaurdo as Director of Shirley Trust Company Limited
 
Enforcement Action |
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FATF Public Statement - Public Statement No. 8 of 2013 (20 November 2013)
 
Public Statements |

Public Statement No. 8 of 2013

20 November, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 20 November, 2013 - On 18 October, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran...

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Great Oak Insurance Company Limited
 
Enforcement Action |
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