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The Syria (Sanctions) (EU Exit) Regulations, 2019
 
Sanctions |
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The Belarus (Restrictive Measures) (Overseas Territories) Order 2011
 
Sanctions |
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Folio Administrators Limited
 
Enforcement Action |
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The Afghanistan (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Century Insurance Agency Limited
 
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Public Statement No. 4 of 2010 - (13 December 2010)
 
Public Statements |

Tortola, British virgin Islands – 13 December, 2010 – On 22 October, 2010, the financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and North Korea. The public statement, which is reproduced below and is available in original form on the FATF website...

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Sovereign International Worldwide Limited
 
Enforcement Action |
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Alternative Protection Management Ltd.
 
Enforcement Action |
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The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)
 
Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

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MWM Financial Services Group Limited
 
Enforcement Action |
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The Zimbabwe (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2014
 
Sanctions |
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Great Oak Insurance Company Limited
 
Enforcement Action |
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The Lebanon (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Concerto Alternative Alpha Inc.
 
Enforcement Action |
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