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

You are here

Home

News

 
The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2021
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
Read More
The Democratic Republic of the Congo (Asset-Freezing) (Amendment) Regulations 2016
 
Sanctions |
Read More
Quam Asset Management (BVI) Ltd.
 
Enforcement Action |
Read More
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
Read More
ABM CORPORATE SERVICES, LTD.
 
Enforcement Action |
Read More
McNamara Corporate Services Limited
 
Enforcement Action |
Read More
Meet The Regulator (July 2010)- New Licence and Approved Persons Application Forms - Brodrick Penn, Elton Lettsome, Glenford Malone, Simone Martin
 
Presentations/Speeches |

Meet The Regulator (July 2010)- New Licence and Approved Persons Application Forms - Brodrick Penn, Elton Lettsome, Glenford Malone, Simone Martin

Read More
The Liberia (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
Read More
Emerging Markets Growth And Income Fund Inc.
 
Enforcement Action |
Read More
Castlestone Management Incorporated
 
Enforcement Action |
Read More
FATF Public Statement - Public Statement No. 1 of 2012 (29 February 2012)
 
Public Statements |

Public Statement No. 1 of 2012

29 February, 2012

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 29 February, 2012 – On 16 February, 2012 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

Read More
Shirley Trust Company Limited
 
Enforcement Action |
Read More
The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
Read More
Aliquot Gold Bullion Inc.
 
Enforcement Action |
Read More
The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2012
 
Sanctions |
Read More

Pages