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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2016
Category: Sanctions
The Côte d’Ivoire (Asset-Freezing) (Revocation) Regulations 2016
Category: Sanctions
The Al-Qaida (Asset-Freezing) (Amendment) Regulations 2016
Category: Sanctions
The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016
Category: Sanctions
The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2016
Category: Sanctions
The Belarus (Asset-Freezing) (Amendment) Regulations 2016
Category: Sanctions
The Iran (Sanctions) (Overseas Territories) Order 2016
Category: Sanctions
The Liberia (Sanctions) (Overseas Territories) Order, 2015
Category: Sanctions
The Burundi (Sanctions) (Overseas Territories) Order, 2015

http://www.legislation.gov.uk/uksi/2015/1898/contents/made
Category: Sanctions
Concise Investments Limited - Public Statement No. 5 of 2014 (5 November 2014)

Public Statement No. 5 of 2014

5 November, 2014

PUBLIC STATEMENT

 CONCISE INVESTMENTS LIMITED

Tortola, British Virgin Islands – 5 November, 2014 – The British... Read More

Category: Public Statements
FATF Public Statement - Public Statement No. 8 of 2015 (20 August 2015)

PUBLIC STATEMENT

 FATF PUBLIC STATEMENT

On 26 June, 2015 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic... Read More

Category: Public Statements
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2015
Category: Sanctions
The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order, 2015
Category: Sanctions
The Iraq (Sanctions) (Overseas Territories) Order, 2015
Category: Sanctions
The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015
Category: Sanctions

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