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CFATF Public Statement- Public Statement No. 10 of 2014 (5 November 2014)

Public Statement No. 10 of 2014

5 November, 2014

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 - On 29 May, 2014 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying Guyana...

Sanctions |

FSC's On-site Inspection Programme

Presentations/Speeches |

Presentation delivered by the Director, Policy, Research and Statistics and the Director, Insurance at Meet the Regulator (MTR) 29th March, 2005

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Sanctions |

MPT Asset Management Corp.

Enforcement Action |

Armatura Insurance Company Limited

Enforcement Action |

Global Hawk Insurance Company Ltd.

Enforcement Action |

Collection of Modern Art Inc.

Enforcement Action |

Standard Pacific Capital Offshore, Ltd.

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Sanctions |

Next 11 Emerging Fund Inc.

Enforcement Action |

Public Statements |

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

On 27 June, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of Korea (DPRK). The public statement, which is reproduced below and is...

Presentations/Speeches |

Meet The Regulator (16 March 2011)