British Virgin Islands Financial Investigation Agency > International Sanctions > 2021 Financial Sanctions Notice

Financial Sanctions: Central African Republic
29 December 2015
Financial Sanctions: Syria
18 December 2015
Financial Sanctions: Terrorism and Terrorist Finance
11 December 2015
Financial Sanctions: Terrorism and Terrorist Finance
10 December 2015
Financial Sanctions: Al-Qaida
7 December 2015
Financial Sanctions: Somalia
23 November 2015
Financial Sanctions: Terrorism & Terrorist Financing
23 November 2015
Financial Sanctions: Afghanistan
20 November 2015
Financial Sanctions: Terrorism & Terrorist Financing (Quarterly Report to Parliament)
9 November 2015
Financial Sanctions: Belarus
2 November 2015
Financial Sanctions: Yemen
27 October 2015
Financial Sanctions: Terrorism and Terrorist Finance (Renewal of Final Designations)
23 October 2015
Adoption Day under the Joint Comprehensive Plan of Action (JCPoA)
18 October 2015
Terrorism and Terrorist Financing
16 October 2015
HM Treasury scam email
14 October 2015
Financial Sanctions: Liberia and Al Qaida
13 October 2015
Financial Sanctions: Al-Qaida
9 October 2015
Financial Sanctions: Liberia
7 October 2015
Financial Sanctions: Burundi
2 October 2015
Financial Sanctions: Frozen Assets Reporting Exercise (2015)
1 October 2015
Financial Sanctions: Al-Qaida
1 October 2015
Financial Sanctions: Syria and Ukraine (Sovereignty and Territorial Integrity)
29 September 2015
Financial Sanctions: Ukraine (Sovereignty and Territorial Integrity)
22 Spetember 2015
Financial Sanctions: Al-Qaida
17 September 2015
Financial Sanctions: Central African Republic
3 September 2015
Financial Sanctions: Al-Qaida
19 August 2015
Financial Sanctions: Al-Qaida
14 August 2015
Financial Sanctions: Terrorism Notice
13 August 2015
Financial Sanctions: Libya
4 August 2015
Financial Sanctions: Al-Qaida
3 August 2015
Financial Sanctions: Iran (nuclear)
3 August 2015
Financial Sanctions: Belarus
3 August 2015
Financial Sanctions: Afghanistan
3 August 2015
Financial Sanctions: the Response to the Independent Reviewer of Terrorism Legislation's Fourth Report
16 July 2015
Sanctions against Iran - limited sanctions relief remains in place until 14 January 2016
16 July 2015
Financial Sanctions: South Sudan
10 July 2015
Financial Sanctions: Iran (Nuclear Proliferation) – Limited sanctions relief remains in place until 10 July 2015
8 July 2015
Financial Sanctions: North Korea (Democratic People's Republic of Korea)
3 July 2015
Financial Sanctions: Terrorism and Terrorist Financing
2 July 2015
Financial Sanctions: Iran (Nuclear Proliferation)
30 June 2015
Financial Sanctions: Terrorism and Terrorist Financing
25 June 2015
Financial Sanctions: Syria
23 June 2015
Financial Sanctions: Yemen
9 June 2015
Financial Sanctions: Ukraine (Misappropriation and Human Rights)
8 June 2015
Financial Sanctions: Libya (First Notice)
2 June 2015
Financial Sanctions: Libya (Second Notice)
2 June 2015
Financial Sanctions: Syria
2 June 2015
Financial Sanctions: Syria
20 May 2015
Financial Sanctions: Al-Qaida
15 May 2015
Changes to Legislation: South Sudan
11 May 2015
Changes to Legislation: South Sudan
11 May 2015
Changes to Legislation: Central African Republic
11 May 2015
Financial Sanctions: Terrorism and Terrorist Financing
6 May 2015
Financial Sanctions: The Ivory Coast
24 April 2015
Financial Sanctions: Democratic Republic of the Congo
24 April 2015
Financial Sanctions: Al-Qaida
13 April 2015
Financial Sanctions: Iran (Human Rights)
9 April 2015
Financial Sanctions: Iran (Nuclear Proliferation)
9 April 2015
Financial Sanctions: Al-Qaida
23 March 2015
Financial Sanctions: Ukraine (Sovereignty and Territorial Integrity)
20 March 2015
Independent Reviewer's 4th report on the operation of the Terrorist Asset Freezing etc. Act 2010
12 March 2015
Financial Sanctions: Libya
10 March 2015
Financial Sanctions: Syria (Misappropriation)
9 March 2015
Financial Sanctions: Ukraine (Misappropriation)
9 March 2015
Financial Sanctions: Belarus
3 March 2015
Financial Sanctions: Central African Republic
3 March 2015
Financial Sanctions: Somalia
3 March 2015
Financial Sanctions: Terrorism and Terrorist Financing
2 March 2015
Financial Sanctions: Terrorism and Terrorist Financing
23 February 2015
Financial Sanctions: Terrorism and Terrorist Financing
13 February 2015
Financial Sanctions: Terrorism and Terrorist Financing
9 February 2015
Financial Sanctions: Al-Qaida
4 February 2015
Financial Sanctions: Tunisia
2 February 2015
Financial Sanctions: Syria
27 January 2015
Financial Sanctions: Ivory Coast
27 January 2015
Financial Sanctions: Al-Qaida
20 January 2015

Financial Sanctions 2015

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