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The Eritrea (Asset-Freezing) Regulations 2012
 
Sanctions |
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Porcupine Global Macro Plus Inc.
 
Enforcement Action |
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Copernic Global Fund Limited
 
Enforcement Action |
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Laureola Advisors Inc.
 
Enforcement Action |
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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011
 
UK Sanctions List |
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The Al-Qaida (United Nations Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow
 
Presentations/Speeches |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

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The Côte d’Ivoire (Asset-Freezing) (Revocation) Regulations 2016
 
Sanctions |
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Regency Health Ltd.
 
Enforcement Action |
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Creque's Insurance Agency Limited
 
Enforcement Action |
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Mediterranean Investment Fund SPC Limited
 
Enforcement Action |
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Beverly Insurance Company Limited
 
Enforcement Action |
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FATF Public Statement - Public Statement No. 3 of 2014 (13 August 2014)
 
Public Statements |

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...

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FATF Public Statement - Public Statement No. 11 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 11 of 2014

5 November, 2014

PUBLIC STATEMENT

 FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 5 November, 2014 - On 24 October, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

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