AML/CFT

  • Financial Sanction Notice
  • 24 Oct 2025
Financial Sanction Notice 87 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that five (5) entries have been amended in the Russia regime1 and remain subject to an asset freeze and trust services sanctions.
  • Financial Sanction Notice
  • 24 Oct 2025
Financial Sanction Notice 86 of 2025
Global Irregular Migration and Trafficking In Persons 1. The International Division of the Attorney General’s Chambers advises that thirteen (13) entries have been added to the Global Irregular Migration and Trafficking in Persons Sanctions Regime1 and are now subject to an asset freeze.
  • Financial Sanction Notice
  • 22 Oct 2025
Financial Sanction Notice 85 of 2025
Haiti 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Haiti Sanctions Regime1 and are now subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 22 Oct 2025
Financial Sanction Notice 84 of 2025
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the ISIL (Da’esh) and Al-Qaida regime1 and is still subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 21 Oct 2025
Financial Sanction Notice 83 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia regime1 and remains subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 16 Oct 2025
Financial Sanction Notice 82 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that thirty-nine (39) entries have been added to the Russia regime1 and are now subject to an asset freeze and trust services sanctions.
  • Financial Sanction Notice
  • 16 Oct 2025
Financial Sanction Notice 81 of 2025
Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that twelve (12) entries have been added to the Global Human Rights regime1 and are now subject to an asset freeze.
  • Financial Sanction Notice
  • 16 Oct 2025
Financial Sanction Notice 80 of 2025
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that seven (7) entries have been amended in the ISIL (Da’esh) and Al-Qaida regime1 and are still subject to an asset freeze.
  • Financial Sanction Notice
  • 16 Oct 2025
Financial Sanction Notice 79 of 2025
Iran (Nuclear) 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the Iran (Nuclear) Sanctions Regime1 and are still subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 03 Oct 2025
Financial Sanction Notice 78 of 2025
Iran (Nuclear) 1. The International Division of the Attorney General’s Chambers advises that one hundred and twenty-one (121) entries have been added in the Iran (Nuclear) Sanctions Regime1 and are subject to asset freezes, following the reimposition of United States sanctions under the snapback
  • Financial Sanction Notice
  • 03 Oct 2025
Financial Sanction Notice 77 of 2025
Iran (Nuclear) 1. The International Division of the Attorney General’s Chambers advises that seventy-one (71) entries have been added in the Iran (Nuclear) Sanctions Regime1 and are now subject to an asset freeze.
  • Financial Sanction Notice
  • 03 Oct 2025
Financial Sanction Notice 76 of 2025
Counter-Terrorism (Domestic) 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Counter- Terrorism (Domestic) Sanctions Regime1 and are now subject an asset freeze, as follows
  • Financial Sanction Notice
  • 24 Sep 2025
Financial Sanction Notice 75 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia regime1 and remains subject to an asset freeze and trust services sanctions, as follows:
  • Financial Sanction Notice
  • 24 Sep 2025
Financial Sanction Notice 74 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed from the Russia regime1 and is no longer subject to an asset freeze or trust services sanctions, as follows:
  • Financial Sanction Notice
  • 22 Sep 2025
Financial Sanction Notice 73 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been added to the Russia regime1 and are now subject to an asset freeze and trust services sanctions, as follows
  • Financial Sanction Notice
  • 22 Sep 2025
Financial Sanction Notice 72 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia regime1 and remains subject to an asset freeze and trust services sanctions, as follows:
  • Financial Sanction Notice
  • 15 Sep 2025
Financial Sanction Notice 71 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that thirty (30) entries have been added to the Russia regime and are now subject to an asset freeze and trust services sanctions.
  • Financial Sanction Notice
  • 12 Sep 2025
Financial Sanction Notice 70 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed in the Russia Sanctions Regime1 and is no longer subject to an asset freeze, and trust services sanctions as follows:
  • Financial Sanction Notice
  • 04 Sep 2025
Financial Sanction Notice 69 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that eleven (11) entries have been added to the Russia regime1 and are now subject to an asset freeze and trust services sanctions.
  • Financial Sanction Notice
  • 04 Sep 2025
Financial Sanction Notice 68 of 2025
Chemical Weapons 1. The International Division of the Attorney General’s Chambers advises that (1) entry has been amended in the Chemical Weapons regime1 and remains subject to an asset freeze, as follows.
  • Financial Sanction Notice
  • 21 Aug 2025
Financial Sanction Notice 67 of 2025
Iran 1. The International Division of the Attorney General’s Chambers advises that five (5) entries have been added
  • Financial Sanction Notice
  • 20 Aug 2025
Financial Sanction Notice 66 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that eight (8) entries have been added
  • Financial Sanction Notice
  • 20 Aug 2025
Financial Sanction Notice 65 of 2025
Democratic Republic of the Congo 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed
  • Financial Sanction Notice
  • 13 Aug 2025
Financial Sanction Notice 64 of 2025
Cyber 1 The International Division of the Attorney General’s Chambers advises that two (2) entries have been removed in the Cyber Financial Sanctions Regime1 as they were duplicate entries, as follows:
  • Financial Sanction Notice
  • 12 Aug 2025
Financial Sanction Notice 63 of 2025
Iraq 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Iraq regime1 and remains subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 12 Aug 2025
Financial Sanction Notice 62 of 2025
Cyber 1.The International Division of the Attorney General’s Chambers advises that eighteen (18) entries have been varied in the Cyber Financial Sanctions Regime.1 The said entries are subject to an asset freeze, director disqualification sanction and travel ban. The said entries are as follows:
  • Financial Sanction Notice
  • 12 Aug 2025
Financial Sanction Notice 61 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia regime1 and remains subject to an asset freeze and trust services sanctions, as follows:
  • Financial Sanction Notice
  • 25 Jul 2025
Financial Sanction Notice 60 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia regime1 and remains subject to an asset freeze and trust services sanctions, as follows
  • Financial Sanction Notice
  • 22 Jul 2025
Financial Sanction Notice 59 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
  • 21 Jul 2025
Financial Sanction Notice 58 of 2025
Cyber 1. The International Division of the Attorney General’s Chambers advises that nineteen (19) entries have been added to the Cyber Financial Sanctions Regime1 and are now subject to an asset freeze.
  • Financial Sanction Notice
  • 21 Jul 2025
Financial Sanction Notice 57 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been added in the Russia Financial Sanctions Regime1 and are now subject to an asset freeze, and trust services sanctions, as follows:
  • Financial Sanction Notice
  • 11 Jul 2025
Financial Sanction Notice 56 of 2025
Haiti 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Haiti Sanctions Regime1 and are now subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 11 Jul 2025
Financial Sanction Notice 55 of 2025
Chemical Weapons 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been added to the Chemical Weapons regime1 and are now subject to an asset freeze and trust services sanctions, as follows
  • Financial Sanction Notice
  • 04 Jul 2025
Financial Sanction Notice 54 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been amended in the Russia Sanctions Regime1 and remain subject to an asset freeze and trust services sanctions, as follows:
  • Financial Sanction Notice
  • 03 Jul 2025
Financial Sanction Notice 53 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that sixteen (16) entries have been amended in the Russia Sanctions Regime1 and remain subject to an asset freeze and trust services sanctions.
  • Financial Sanction Notice
  • 03 Jul 2025
Financial Sanction Notice 52 of 2025
Global Anti-Corruption 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed in the Global Anti-Corruption Sanctions Regime1 and is no longer subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 01 Jul 2025
Financial Sanction Notice 51 of 2025
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added in the ISIL (Da’esh) and Al-Qaida regime1 and is now subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 01 Jul 2025
Financial Sanction Notice 50 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that ten (10) entries have been added to the Russia Sanctions Regime1 and are now subject to an asset freeze and trust services sanctions.
  • Financial Sanction Notice
  • 19 Jun 2025
Financial Sanction Notice 49 of 2025
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed in the ISIL (Da’esh) and Al-Qaida regime1 and is no longer subject to an asset freeze, as follows:
  • Financial Sanction Notice
  • 18 Jun 2025
Financial Sanction Notice 48 of 2025
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed in the Russia Sanctions Regime1 and is no longer subject to an asset freeze, as follows:
  • 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:
We Use Cookies

By using our website you agree to our Privacy Policy.

Ok, Thanks