Financial Sanctions Notices and Updates
Please see below, the listing of International Financial Sanctions Notices:
2020
Financial sanctions update: Terrorism and Terrorist Financing 9 September 2020
Financial sanctions update: Burma 11 August 2020
Financial sanctions update: Guinea-Bissau 11 August 2020
Financial sanctions update: Central African Republic 10 August 2020
Financial sanctions update: Central African Republic 6 August 2020
Financial sanctions update: Terrorism and Terrorist Financing 5 August 2020
Financial sanctions update: Venezuela 4 August 2020
Financial sanctions update: Libya 3 August 2020
Financial sanctions update: DPRK 3 August 2020
Financial sanctions update: Terrorism and Terrorist Financing 3 August 2020
Financial sanctions update: ISIL (Da'esh) and Al-Qaida 31 July 2020
Financial sanctions update: Cyber-Attacks 31 July 2020
Financial sanctions update: Yemen 28 July 2020
Financial sanctions update: ISIL (Da'esh) and Al-Qaida 23 July 2020
Financial sanctions update: ISIL (Da'esh) and Al-Qaida 17 July 2020
Financial sanctions update: Libya 14 July 2020
Financial sanctions update: North Korea (DPRK) 10 July 2020
Financial sanctions update: Democratic Republic of the Congo 10 July 2020
Financial sanctions update: Libya 10 July 2020
Financial sanctions update: Syria 10 July 2020
Financial sanctions update: Terrorism and Terrorist Financing 7 July 2020
Financial sanctions update: Global Human Rights 6 July 2020
Financial sanctions update: Venezuela 30 June 2020
Financial sanctions update: Iran (Nuclear Proliferation) Regime 22 June 2020
Financial sanctions update: North Korea 4 June 2020
Financial sanctions update: Syria 4 June 2020
Financial sanctions update: Central African Republic 1 June 2020
Financial sanctions update: Syria 1 June 2020
Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations 27 May 2020
Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations 22 May 2020
Financial sanctions update: Nicaraguan 5 May 2020
Financial sanctions update: Afghanistan 30 April 2020
Financial sanctions update: Central African Republic 29 April 2020
Financial sanctions update: Burma 27 April 2020
Financial sanctions update: Central African Republic 22 April 2020
Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations 21 April 2020
Financial sanctions update: Iran (human rights) 17 April 2020
Financial sanctions update: Iran (human rights) 9 April 2020
Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations 6 April 2020
Imposition of Monetary Penalty – Standard Chartered Bank 31 March 2020
Financial sanction update: Terrorism and Terrorist Financing 24 March 2020
Financial sanctions update: Egypt 23 March 2020
Financial sanctions update: Democratic Republic of the Congo regime 20 March 2020
Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity) regime 18 March 2020
2019
2018
2017
2016
2015
Any person that fails or refuses to provide information to the Agency that it considers relevant to the performance of its functions commits an offence and is liable on summary conviction to a fine not exceeding twenty thousand dollars or to imprisonment for a term not exceeding two years or to both.
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