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The Burma (Restrictive Measures) (Overseas Territories) (Suspension) Order 2012
 
Sanctions |
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Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker
 
Presentations/Speeches |

Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker

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BASIS Fund Limited
 
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Paxinvest.com Limited
 
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The Geneva Conventions (Overseas Territories) Order 2010
 
UK Sanctions List |
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The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) Order, 2011
 
Sanctions |
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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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Aliquot Agriculture Fund Inc.
 
Enforcement Action |
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JL INTERNATIONAL FUND, LTD.
 
Enforcement Action |
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The Air Navigation (Overseas Territories) (Amendment) Order 2024
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Crouch Services Ltd
 
Enforcement Action |
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The Extradition Act 2003 (Overseas Territories) Order 2016
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Authorized Custodian Criteria
 
Presentations/Speeches |

Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005

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Bonhôte Trust Corporation LimitedBonhôte Trust Corporation Limited
 
Enforcement Action |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2013
 
Sanctions |
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