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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
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The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2013
 
Sanctions |
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Mossack Fonseca & Co. (BVI) Ltd.
 
Enforcement Action |
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The Yemen (Sanctions) (Overseas Territories) (No.2) Order, 2015
 
Sanctions |
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Glenn Sylvester Harrigan of CCP FINANCIAL CONSULTANTS LIMITED
 
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Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval) Statement - Public Statement No. 9 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 9 of 2014

5 November, 2014

PUBLIC STATEMENT

 

COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) STATEMENT

 

Tortola, British Virgin Islands – 5 November, 2014 -...

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Collection of Modern Art Inc.
 
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Caribbean ICT Roadshow (Mr. Robert Mathavious MD/CEO) - 17 May, 2010
 
Presentations/Speeches |

Caribbean ICT Roadshow - Mr. Robert Mathavious, MD/CEO

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Stafford Insurance Ltd
 
Enforcement Action |
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Amicorp B.V.I. Limited
 
Enforcement Action |
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AML Code Enhancements and Micro Business Companies Act to provide Wider Reach - Press Release No. 1 of 2018 (20 July 2018)
 
Press Releases |

 

Tortola, British Virgin Islands - 20 July 2018 - Today, the British Virgin Islands Financial Services Commission highlights two new additions to the regulatory and registrations regimes in the BVI: An amendment to the Anti-Money Laundering and Terrorist Financing...

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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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Newhaven Corporate Services (B.V.I.) Limited
 
Enforcement Action |
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The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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HAVELET TRUST COMPANY (BVI) LIMITED
 
Enforcement Action |
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