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.
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.
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:
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:
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:
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.
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.
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.
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:
The Turks and Caicos Islands Financial Services Commission (FSC) advises the public that the process for submitting Land Holding Share Transfer Duty Applications has changed.
