BVI FSC Publishes Series of Documents on Anti-Money Laundering issues
Recently the British Virgin Islands Financial Services Commission has published a series of new/updated/amended documents related to anti-money laundering issues:
- The Liberia (Restrictive Measures) (Overseas Territories) (Amendment No 2) Order 2007
- The Lebanon (United Nations Sanctions) (Overseas Territories) (Amendment) Order 2007
- The Iran (United Nations Measures) (Overseas Territories)(Amendment)Order 2007
- Notice of Revision of Consolidated List of Individuals on whom a Travel Ban and assets freeze have been imposed
- Notice of Revision of list of Individuals and Entities associated with Usama Bin Laden, Taliban and Al-Qaida
- Notice of the list of Revision of Consolidated List of Persons connected with the Taliban and Usama Bin Laden
- The North Korea (United Nations Measures) (Overseas Territories) (Amendment) Order 2007
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