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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013
 
UK Sanctions List |
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Compliance Regime
 
Presentations/Speeches |

Approval Date: 17 July 2006 Summary: Presentation delivered by the Deputy Managing Director, Regulation at the Meet The Regulator Forum on 28 June, 2006.

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Oriental Conrad Limited
 
Enforcement Action |
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The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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The Emergency Powers (Overseas Territories) Order 2017
 
Sanctions |
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Intac (BVI) International Investments Limited
 
Enforcement Action |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2014
 
Sanctions |
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Finanzas y Negocios International, Inc.
 
Enforcement Action |
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Universal Investments (International) Limited
 
Enforcement Action |
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CCS Trustees Limited
 
Enforcement Action |
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Fit For Purpose Regulation - (Mr. Robert Mathavious, MD/CEO) - PANAMA - STEP Caribbean Conference (5 May 2008)
 
Presentations/Speeches |

Fit For Purpose Regulation - (Mr. Robert Mathavious, MD/CEO) - PANAMA - STEP Caribbean Conference (5 May 2008)

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Porcupine Absolute Return Fund Inc.
 
Enforcement Action |
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The Sudan (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Kent Capital Partners Limited
 
Enforcement Action |
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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2015
 
Sanctions |
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