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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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AAUG Insurance Co. Ltd.
 
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The United Nations Sanctions (Revocations) Order 2020
 
UK Sanctions List |
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The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2013
 
Sanctions |
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AAUG Insurance Company Limited
 
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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2015
 
Sanctions |
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The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)
 
Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)

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The Zimbabwe (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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Permal Talara Ltd
 
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Memorandum of Understanding between Authorities of the Inter-Governmental Committee
 
Consultative Documents |
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JTC (BVI) Limited
 
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Crater Assurance Ltd.
 
Enforcement Action |
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Western Preferred Life Assurance Limited - Public Statement No. 5 of 2012 (11 June, 2012)
 
Public Statements |

Public Statement No. 5 of 2012

11 June, 2012

PUBLIC STATEMENT

 

WESTERN PREFERRED LIFE ASSURANCE LIMITED

Also known as WESTERN PREFERRED LIFE INSURANCE LIMITED

 

Tortola, British Virgin Islands – 11 June, 2012 – The British Virgin Islands...

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Aliquot Agriculture Fund Inc.
 
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