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FATF Public Statement - Public Statement No. 3 of 2014 (13 August 2014)

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...

Crescent Corporate Services Limited

Enforcement Action |

The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) Order, 2011

Sanctions |

BVI FSC invites comments on amendments to Regulatory Code

Press Releases |

Tortola, British Virigin Islands – 7 July, 2010 – As part of its commitment to involve stakeholders in the process for introducing and implementing financial services regulation, the BVI Financial Services Commission (FSC) is inviting comments on the proposed amendments to the...

BGL Private Equity (BVI) Limited

Enforcement Action |

The Extradition Act 2003 (Overseas Territories) Order 2016

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

24/04/2006 - BVI’s AML/CFT

Presentations/Speeches |

Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Policy, Research and Statistics at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

AAUG Insurance Co. Ltd.

Enforcement Action |

SOFAER CAPITAL INC.

Enforcement Action |

The Extradition Act 2003 (Overseas Territories) Order 2016

UK Sanctions List |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2013

Sanctions |

Mr. Ernesto F. Shirley as Director of Shirley Trust Company Limited

Enforcement Action |

Palos Ventures Fund Ltd - Public Statement No. 14 of 2012 (2 August, 2012)

Public Statements |