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FATF Public Statement - Public Statement No. 1 of 2011 (20 April 2011)
 
Public Statements |

Public Statement No. 1 of 2011

 

 

20 April, 2011

 

 

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 20 April, 2011 – On 25 February, 2011, the Financial Action Task Force (...

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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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JTC (BVI) Limited
 
Enforcement Action |
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Capitalworks International Private Equity Advisors Limited
 
Enforcement Action |
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The Syria (European Union Financial Sanctions) (Amendment) Regulations, 2013
 
Sanctions |
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The Tunisia (Restrictive Measures) (Overseas Territories) Order, 2011
 
Sanctions |
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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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Analytical Investments Advisors Ltd.
 
Enforcement Action |
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Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.
 
Presentations/Speeches |

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

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Industry Circular No. 6 of 2018 - Sanctions Risks related to North Korea's Shipping Practices
 
Industry Updates |

Sanctions Risks Related to North Korea’s Shipping Practices


 

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The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Prolifico Fund Management Ltd.
 
Enforcement Action |
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Emerging Markets Growth And Income Fund Inc.
 
Enforcement Action |
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Mark Ian Sorby Chapman (Insolvency Practitioner)
 
Enforcement Action |
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CASTLESTONE MANAGEMENT INCORPORATED
 
Enforcement Action |
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