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McNamara Corporate Services Limited

Enforcement Action |

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

FFAM Inc. - Public Statement No. 6 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 6 of 2014

5 November, 2014

PUBLIC STATEMENT

FFAM INC.

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to...

The Cyber (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

The Liberia (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

Notice of Revision of list of Individuals and Entities associated with Usama Bin Laden, Taliban and Al-Qaida

Sanctions |

NOTICE OF REVISION OF THE NEW CONSOLIDATED LIST OF PERSONS AND ENTITIES ASSOCIATED WITH USAMA BIN LADEN, THE TALIBAN AND AL-QAIDA, ON WHOM A TRAVEL BAN, ASSETS FREEZE AND ARMS EMBARGO HAVE BEEN IMPOSED UNDER THE UNITED NATIONS SECURITY COUNCIL RESOLUTION 1390 (2002)

NOTICE IS HEREBY...

The Iraq (United Nations Sanctions) (Amendment) Order 2011

Sanctions |

Shirley Trust Company Limited

Meet The Regulator (December 2009) - (Proliferation Financing (Prohibition) Act) - Mr. Errol George