• Financial Sanction Notice
  • 29 Oct 2026
Financial Sanction Notice 90 of 2026
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been removed from the ISIL (Da’esh) and Al-Qaida Sanctions Regime1 and are no longer subject to sanctions.
  • Financial Sanction Notice
  • 29 Oct 2026
Financial Sanction Notice 89 of 2026
Sudan 1. The International Division of the Attorney General’s Chambers advises that fifteen (15) entries have been added under the Sudan Sanctions Regime1 and are now subject to Asset freeze, Director Disqualification Sanction, Travel Ban sanctions
  • Financial Sanction Notice
  • 29 Oct 2026
Financial Sanction Notice 88 of 2026
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that two (2) individuals have been varied in respect of the ISIL (Da’esh) and Al-Qaida Sanctions Regime1 and remain subject to asset freeze, arms embargo and travel ban.
  • Financial Sanction Notice
  • 29 Oct 2026
Financial Sanction Notice 87 of 2026
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been varied in respect of the Russia Sanctions Regime1 and remains subject to asset freeze, travel ban, trust services sanctions and director disqualification sanction.
  • Financial Sanction Notice
  • 29 Oct 2026
Financial Sanction Notice 86 of 2026
Iran 1. The International Division of the Attorney General’s Chambers advises that two (2) entries, in relation to individuals, have been added to the Iran Sanctions Regime1 and are now subject to asset freeze, travel ban and director disqualification sanction.
  • Financial Sanction Notice
  • 29 Oct 2026
Financial Sanction Notice 85 of 2026
Libya 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been corrected in respect of the Libya Sanctions Regime1 and is still subject to Asset freeze, and Director Disqualification Sanction
  • Financial Sanction Notice
  • 29 Oct 2026
Financial Sanction Notice 84 of 2026
Russia 1. The International Division of the Attorney General’s Chambers advises that 23 entities and 3 individuals, 12 vessels were specified under the Russia Sanctions Regime. Furthermore, 2 entities designated have been varied under the Russia Sanctions Regime1.
  • Financial Sanction Notice
  • 29 Oct 2026
Financial Sanction Notice 83 of 2026
Iraq 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been delisted from the Iraq Sanctions Regime1 and is no longer the subject of any sanctions
  • Financial Sanction Notice
  • 29 Oct 2026
Financial Sanction Notice 82 of 2026
Syria 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed from the Syria Sanctions Regime1 and is no longer subject to any sanctions.
  • FSC Notices
  • 05 Oct 2026
OFFICE CLOSURES FOR CULTURE DAY AND NATIONAL HERITAGE DAY
The Turks and Caicos Islands Financial Services Commission (FSC) advises the public that its offices in Providenciales and Grand Turk will close at 12 noon on Friday, 9 October 2026, as staff celebrate the Commission’s annual Culture Day.
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