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The Nicaragua (Sanctions) (Overseas Territories) (No. 2) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Landmark Casualty & Indemnity, Ltd
 
Enforcement Action |
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The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order, 2017
 
Sanctions |
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DANTRUST LIMITED
 
Enforcement Action |
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World Index Growth and Income Fund Inc.
 
Enforcement Action |
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Capitalworks International Private Equity Advisors Limited
 
Enforcement Action |
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FATF Public Statement - Public Statement No. 16 of 2012 (17 August, 2012)
 
Public Statements |

Public Statement No. 16 of 2012

 

 

17 August, 2012

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 17 August, 2012 – On 22 June, 2012 the Financial Action Task Force (FATF) issued a public...

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The Democratic Republic of the Congo (Asset-Freezing) Regulations 2012
 
Sanctions |
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QUIJANO & ASSOCIATES (BVI) LIMITED
 
Enforcement Action |
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Acacia Capital Management Inc
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Company Monitoring and Intelligence in the Investigative Process - Gary Wilson
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Company Monitoring and Intelligence in the Investigative Process - Gary Wilson

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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
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MCNAMARA CORPORATE SERVICES LIMITED
 
Enforcement Action |
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The Libya (Restrictive Measures) (Overseas Territories) Order, 2011
 
Sanctions |
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Emerging Markets Growth And Income Fund Inc.
 
Enforcement Action |
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