NOTICE: Effective April 1, 2026, the Turks and Caicos Islands Financial Services Commission will implement two‑factor authentication and a new password policy for the KRegistry platform.
The International Division of the Attorney General’s Chambers advises that four entries have been amended in the Russia regime. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect these changes and the four entries remain subject to an asset freeze.
The full notice was issued by the Office of Financial Sanctions Implementation of HM Treasury. To see the full notice Click here
The United Kingdom’s Consolidated List can be accessed here.
