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The Iraq (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Hawksford Trustees International (BVI) Limited
 
Enforcement Action |
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Consistent Return (Cash Management) Fund Inc.
 
Enforcement Action |
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Iceland Financial Supervisory Authority and BVIFSC - Memorandum of Understanding (12 February 2010)
 
Memoranda of Understanding |
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THE GALILEO FUND LTD.
 
Enforcement Action |
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Armatura Insurance Company Limited
 
Enforcement Action |
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The Lebanon and Syria (Asset-Freezing) Regulations, 2012
 
Sanctions |
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Osiris International Trustees Limited
 
Enforcement Action |
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The Venezuela (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED
 
Enforcement Action |
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Creque's Insurance Agency Limited
 
Enforcement Action |
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Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow
 
Presentations/Speeches |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

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Value Partners Private Equity Limited
 
Enforcement Action |
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Beverly Insurance Company Limited
 
Enforcement Action |
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FATF Public Statement - Public Statement No. 3 of 2014 (13 August 2014)
 
Public Statements |

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

On 27 June, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of Korea (DPRK).  The public statement, which is reproduced below and is...

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