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FATF Public Statement - Democratic People's Republic of Korea (DPRK)
03/09/2019 - 09:49

FATF PUBLIC STATEMENT

TORTOLA, BRITISH VIRGIN ISLANDS – 2 September, 2019 – On 21 June 2019 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting... Read More

Category: Public Statements
Public Statement - QUILOXTRADE
23/08/2019 - 09:13

PUBLIC STATEMENT

Quiloxtrade

Tortola, British Virgin Islands –  22nd August, 2019 – The British Virgin Islands Financial Services Commission (... Read More

Category: Public Statements
The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) Order 2002
19/07/2019 - 10:04
Category: Sanctions
The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) (Amendment) Order 2002
19/07/2019 - 10:01
Category: Sanctions
The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018
19/07/2019 - 09:23
Category: Sanctions
The Emergency Powers (Overseas Territories) Order 2017
19/07/2019 - 09:30
Category: Sanctions
The Extradition Act 2003 (Overseas Territories) Order 2016
19/07/2019 - 09:33
Category: British Overseas Territories Sanctions Orders in Force / Legislative Framework
The Restrictive Measures (Amendment) (Overseas Territories) Order 2012
19/07/2019 - 09:36
Category: Sanctions
The Geneva Conventions (Overseas Territories) Order 2010
19/07/2019 - 09:45
Category: British Overseas Territories Sanctions Orders in Force / Legislative Framework
The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010
19/07/2019 - 09:47
Category: British Overseas Territories Sanctions Orders in Force / Legislative Framework
The International Criminal Court Act 2001 (Overseas Territories) Order 2009
19/07/2019 - 09:49
Category: British Overseas Territories Sanctions Orders in Force / Legislative Framework
The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
19/07/2019 - 09:52
Category: British Overseas Territories Sanctions Orders in Force / Legislative Framework
The Repatriation of Prisoners (Overseas Territories) Order 2017
19/07/2019 - 09:24
Category: Sanctions
Today is the Future - Jennifer Potter-Questelles (Meet The Regulator) July 2019
18/07/2019 - 16:40

Today is the Future by Jennifer Potter-Questelles (Meet The Regulator) July 2019
Category: Presentations/Speeches
The Iraq (United Nations Sanctions) (Amendment) Order 2011
05/07/2019 - 10:46
Category: Sanctions

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