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Advisory Warnings

 

The Iran (Restrictive Measures) (Overseas Territories) Order 2011 - Advisory Warning No. 5 of 2012 (30 April, 2012)

Advisory Warning No. 5 of 2012

30 April, 2012

ADVISORY WARNING

FREEZING OF ASSETS HELD BY DESIGNATED PERSONS AND ENTITIES SUBJECT TO THE IRAN (RESTRICTIVE MEASURES) 

(OVERSEAS TERRITORIES)  ORDER 2011 

Tortola, British Virgin Islands – 30 April, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) wishes to advise the general public, including all regulated and other persons that they are required to comply with the requirements of The Iran (Restrictive Measures) (Overseas Territories) Order 2011 (“the Order”).

 

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