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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ECCB Governor Announces DCash Public Launch
The Governor of the Eastern Caribbean Central Bank (ECCB), Timothy N. J. Antoine says the public roll-out of DCash, the ECCB’s digital currency will commence on 31 March.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – March 17, 2021
Specially Designated Nationals and Blocked Persons List
Read MoreEuropean Union Consolidated Financial Sanctions List – March 16, 2021
The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – March 10, 2021
Specially Designated Nationals and Blocked Persons List
Read MoreConsolidated List of Financial Sanctions Targets in the UK – March 8, 2021
CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK
Read MoreEuropean Union Consolidated Financial Sanctions List – March 2, 2021
The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions.
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