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The Cyber (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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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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The Belarus (Asset-Freezing) (Amendment) Regulations 2016
 
Sanctions |
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Salvo Insurance Company Limited
 
Enforcement Action |
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Crestwood Capital International, Ltd.
 
Enforcement Action |
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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order, 2011
 
Sanctions |
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MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED
 
Enforcement Action |
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BLENHEIM INSURANCE MANAGEMENT (BVI) LIMITED
 
Enforcement Action |
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FATF Public Statement - Public Statement No. 4 of 2013 (23 July, 2013)
 
Public Statements |

Public Statement No. 4 of 2013

23 July, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

 Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the...

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The Syria (Sanctions) (Overseas Territories) (Amendment) Order 2024
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Belarus (Restrictive Measures) (Overseas Territories) Order 2011
 
Sanctions |
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The Russia (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Abacus Trust and Management Services Limited
 
Enforcement Action |
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The Urgency of Now - (Mr. Robert A. Mathavious, MD/CEO) (Meet The Regulator) - 28 May 2014
 
Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Meet the Regulator Forum (28 May 2014)

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