OFAC Specially Designated Nationals and Blocked Persons List – April 15, 2021
Specially Designated Nationals and Blocked Persons List
Read MoreBT Co-operative Finance
It has been brought to the attention of the Eastern Caribbean Central Bank (ECCB) that an entity by the name of ‘BT Co-operative Finance’, having a website address of http://btcoperativefin.com/about.html, is claiming to be “licensed by the Eastern Caribbean Central Bank, under the applicable Banking…
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – April 8, 2021
Specially Designated Nationals and Blocked Persons List
Read MoreEU Consolidated Financial Sanctions List – April 7, 2021
The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions
Read MoreConsolidated List of Financial Sanctions Targets in the UK – April 7, 2021
Consolidated List of Financial Sanctions Targets in the UK
Read MorePrestige Trust Company Ltd – Warning No. 2
It has been brought to our attention that Prestige Trust Company Ltd (“Prestige”) through its website About Us – Prestige Trust Group is purporting to be licensed in Nevis to provide the following services:
Nevis LLC Formation
Incorporating a Nevis Business Corporation
Trust Registration
First Quarter 2021 Newsletter – Legislative Updates (Part II)
Amendments to the Financial Services (Implementation of Industry Standards) Regulations; Amendments to the Anti-Money Laundering Regulations & AntiTerrorism (Prevention of Terrorist Financing) Regulations
Read MoreEuropean Union Consolidated Financial Sanctions List – March 24, 2021
The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions.
Read MoreUN Security Council Consolidated List – March 23, 2021
Generated on refers to the date on which the user accessed the list and not the last date of substantive update to the list. Information on the substantive list updates are provided on the Council / Committee’s website.
Read MoreEuropean Union Consolidated Financial Sanctions List – March 22, 2021
European Union Consolidated Financial Sanctions List. This list has been updated on 22/03/2021 at 19:07
Read MoreConsolidated List of Financial Sanctions Targets in the UK – March 22, 2021
Consolidated List of Financial Sanctions Targets in the UK
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