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UN Sanction

International Alerts

The Financial Services Commission hereby notifies all regulated persons and other persons subject to the anti-money laundering and countering the financing of terrorism laws of the Virgin Islands that the United Nations has revised the list of persons and entities listed pursuant to UNSCR 1390 (2002) and related resolutions, which impose a travel ban, assets freeze and arms embargo on designated persons and entities associated with Usama Bin Laden, the Taliban and the Al Qaida.