OFAC Specially Designated Nationals and Blocked Persons List – Feb 17 2022
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Feb 10 2022
Specially Designated Nationals and Blocked Persons List
Read MoreFourth Quarter 2021 Newsletter – 2021 Year In Review
The Nevis Trust and Corporate Service Providers Ordinance 2021 was passed in the Nevis Island Assembly on March 23, 2021 and was brought into force on May 01, 2021. The Ordinance deals with the licensing, monitoring and supervision of registered agents on matters relating to, among others, the i) the composition and functions of the licensing committee; ii) the classes and descriptions of licenses to be granted; iii) the regulated activities; and iv) the powers of the Regulator to conduct onsite examinations without notice.
Read MoreCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK
Status: Asset Freeze Targets
REGIME: Afghanistan
European Union Consolidated Financial Sanctions List
The present document contains the Consolidated List of persons, groups and entities subject, under EU Sanctions, to an asset freeze and the prohibition to make funds and economic resources available to them. The latest version of this file is here.
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