AML/CFT

  • Financial Sanction Notice
  • 11 Jun 2025
Financial Sanction Notice 47 of 2025
Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Global Human Rights regime1 and are now subject to an asset freeze.
  • Financial Sanction Notice
  • 30 May 2025
Financial Sanction Notice 46 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that seven (7) entries have been corrected in the Russia Sanctions Regime1 and are still subject to an asset freeze and trust services sanctions.
  • Financial Sanction Notice
  • 30 May 2025
Financial Sanction Notice 45 of 2025
Zimbabwe 1. The International Division of the Attorney General’s Chambers advises that five (5) entries have been removed in the Zimbabwe Sanctions Regime1 and are no longer subject to an asset freeze.
  • Financial Sanction Notice
  • 28 May 2025
Financial Sanction Notice 44 of 2025
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that twelve (12) entries have been amended in the ISIL (Da’esh) and Al-Qaida regime1 and remain subject to an asset freeze.
  • Financial Sanction Notice
  • 28 May 2025
Financial Sanction Notice 43 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia Sanctions Regime1 and is still subject to an asset freeze and trust services sanctions, as follows:
  • Financial Sanction Notice
  • 28 May 2025
Financial Sanction Notice 42 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that eighteen (18) entries, that is, specified ships have been added to the Russia Sanctions Regime1 and are now subject to shipping sanctions, as follows
  • Financial Sanction Notice
  • 21 May 2025
Financial Sanction Notice 41 of 2025
Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that seven (7) entries have been added to the Global Human Rights regime1 and are now subject to an asset freeze.
  • Financial Sanction Notice
  • 21 May 2025
Financial Sanction Notice 40 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that eighty-two (82) entries have been added to the Russia Sanctions Regime1 and are now subject to an asset freeze and trust services sanctions.
  • Financial Sanction Notice
  • 09 May 2025
Financial Sanction Notice 39 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that nine (9) entries have been added under the Russia Sanctions Regime1 and is subject to an asset freeze, and trust services sanctions.
  • Financial Sanction Notice
  • 06 May 2025
Financial Sanction Notice 38 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia Sanctions Regime1 and is still subject to an asset freeze, Director Disqualification, trust services sanctions, travel ban and transport sanctions as follows:
  • Financial Sanction Notice
  • 25 Apr 2025
Financial Sanction Notice 37 of 2025
Syria 1. The International Division of the Attorney General’s Chambers advises that three hundred and forty-eight (348) entries have been amended in the Syria Sanctions Regime1 and are still subject to an asset freeze.
  • Financial Sanction Notice
  • 25 Apr 2025
Financial Sanction Notice 36 of 2025
Syria 1. The International Division of the Attorney General’s Chambers advises that twelve (12) entries have been removed from the Syria Sanctions Regime1 and are no longer subject to an asset freeze.
  • Financial Sanction Notice
  • 16 Apr 2025
Financial Sanction Notice 35 of 2025
Global Anti-Corruption 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been corrected in the Global Anti-Corruption Sanctions Regime1 and is still subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 16 Apr 2025
Financial Sanction Notice 34 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the Russia Sanctions Regime1 and are still subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 16 Apr 2025
Financial Sanction Notice 33 of 2025
Iran 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Iran Financial Sanctions Regime1 and are now subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 11 Apr 2025
Financial Sanction Notice 32 of 2025
Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been added to the Global Human Rights regime1 and are now subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 10 Apr 2025
Financial Sanction Notice 31 of 2025
Counter-Terrorism (Domestic) 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the Counter-Terrorism regime1 and are now subject to director disqualification in addition to an asset freeze, as follows:
  • Financial Sanction Notice
  • 03 Apr 2025
Financial Sanction Notice 30 of 2025
Global Anti-Corruption 1. The International Division of the Attorney General’s Chambers advises that thirteen (13) entries have been added to the Global Anti-Corruption Sanctions Regime1 and are subject to an asset freeze.
  • Financial Sanction Notice
  • 28 Mar 2025
Financial Sanction Notice 29 of 2025
Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been corrected in the Global Human Rights regime1 and is still subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 28 Mar 2025
Financial Sanction Notice 28 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the Russia Sanctions Regime1 and are still subject to an asset freeze and trust services sanctions, as follows:
  • Financial Sanction Notice
  • 25 Mar 2025
Financial Sanction Notice 27 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia Sanctions Regime1 and is still subject to an asset freeze and trust services sanctions, as follows:
  • Financial Sanction Notice
  • 25 Mar 2025
Financial Sanction Notice 26 of 2025
Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been added to the Global Human Rights regime1 and are now subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 21 Mar 2025
Financial Sanction Notice 25 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia Sanctions Regime1 and is still subject to an asset freeze and trust services sanctions, as follows:
  • Financial Sanction Notice
  • 20 Mar 2025
Financial Sanction Notice 24 of 2025
Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Global Human Rights regime1 and is still subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 20 Mar 2025
Financial Sanction Notice 23 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed from the Russia Sanctions Regime1 and is no longer subject to an asset freeze or trust services sanctions, as follows:
  • Financial Sanction Notice
  • 20 Mar 2025
Financial Sanction Notice 22 of 2025
Belarus 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Belarus Sanctions Regime1 and is still subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 12 Mar 2025
Financial Sanction Notice 21 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been removed from the Russia Sanctions Regime1 and are no longer subject to an asset freeze or trust services sanctions, as follows:
  • Financial Sanction Notice
  • 07 Mar 2025
Financial Sanction Notice 20 of 2025
Syria 1. The International Division of the Attorney General’s Chambers advises that twenty-four (24) entries have been removed from the Syria regime1 and are no longer subject to an asset freeze.
  • Financial Sanction Notice
  • 03 Mar 2025
Financial Sanction Notice 19 of 2025
Global Anti-Corruption 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Global Anti-Corruption Sanctions Regime1 and is still subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 28 Feb 2025
Financial Sanction Notice 18 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been corrected in the Russia Sanctions Regime1 and are still subject to an asset freeze and trust services sanctions.
  • Financial Sanction Notice
  • 27 Feb 2025
Financial Sanction Notice 17 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed from the Russia Sanctions Regime1 and is no longer subject to an asset freeze or trust services sanctions, as follows:
  • Financial Sanction Notice
  • 25 Feb 2025
Financial Sanction Notice 16 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that sixtysix (66) entries have been added to the Russia Sanctions Regime1 and are now subject to an asset freeze and trust services sanctions.
  • Financial Sanction Notice
  • 20 Feb 2025
Financial Sanction Notice 15 of 2025
Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Global Human Rights regime1 and is still subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 19 Feb 2025
Financial Sanction Notice 14 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that five (5) entries have been added to the Russia Sanctions Regime1 and are now subject to an asset freeze and trust service sanctions.
  • Financial Sanction Notice
  • 19 Feb 2025
Financial Sanction Notice 13 of 2025
Cyber 1. The International Division of the Attorney General’s Chambers advises that eight (8) entries have been added to the Cyber Financial Sanctions Regime 1 and are now subject to an asset freeze.
  • Financial Sanction Notice
  • 19 Feb 2025
Financial Sanction Notice 12 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed from the Russia Sanctions Regime1 and is no longer subject to an asset freeze, as follows
  • Financial Sanction Notice
  • 11 Feb 2025
Financial Sanction Notice 11 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed from the Russia Sanctions Regime1 and is no longer subject to an asset freeze or trust services sanctions, as follows:
  • Financial Sanction Notice
  • 29 Jan 2025
Financial Sanction Notice 10 of 2025
Belarus 1. The International Division of the Attorney General’s Chambers advises that nine (9) entries have been added to the Republic of Belarus Sanctions Regime1 and are now subject to an asset freeze.
  • Financial Sanction Notice
  • 21 Jan 2025
Financial Sanction Notice 9 of 2025
Venezuela 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Venezuela Sanctions Regime1 and is still subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 21 Jan 2025
Financial Sanction Notice 8 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia Sanctions Regime1, as follows:
  • Financial Sanction Notice
  • 21 Jan 2025
Financial Sanction Notice 7 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia Sanctions Regime1 and is still subject to an asset freeze and trusts services sanctions, as follows:
  • Financial Sanction Notice
  • 15 Jan 2025
Financial Sanction Notice 6 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been corrected in the Russia Sanctions Regime1 and is still subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 13 Jan 2025
Financial Sanction Notice 5 of 2025
Venezuela 1. The International Division of the Attorney General’s Chambers advises that fifteen (15) entries have been added to the Venezuela Sanctions Regime1 and are now subject to an asset freeze.
  • Financial Sanction Notice
  • 13 Jan 2025
Financial Sanction Notice 4 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Russia Sanctions Regime1 and are now subject to an asset freeze and trust services sanctions, as follows:
  • Financial Sanction Notice
  • 13 Jan 2025
Financial Sanction Notice 3 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia Sanctions Regime1 and is still subject to an asset freeze and trust services sanctions, as follows:
  • Financial Sanction Notice
  • 09 Jan 2025
Financial Sanction Notice 2 of 2025
Counter-Terrorism (Domestic) 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added to the Counter-Terrorism regime1 and is now subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 02 Jan 2025
Financial Sanction Notice 1 of 2025
Libya 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed from the Libya Financial Sanctions Regime1 and is no longer subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 19 Dec 2024
Financial Sanction Notice 103 of 2024
Belarus 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Belarus regime1 and remains subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 19 Dec 2024
Financial Sanction Notice 102 of 2024
Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia Sanctions Regime1 and remains subject to an asset freeze and trust services sanctions, as follows:
  • Financial Sanction Notice
  • 18 Dec 2024
Financial Sanction Notice 101 of 2024
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia Sanctions Regime1 and remains subject to an asset freeze and trust services sanctions, as follows:
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