NOTICE
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FSC urges TCI to remail vigilant against scam calls in which perpetrators falsely claim to represent the Commission and use spoofed caller ID to display the Royal Turks and Caicos Islands Police logo
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1. The International Division of the Attorney General’s Chambers advises that one (1) entry, with respect to an individual, has been varied under the Global Anti-Corruption Sanctions Regime1 and is still subject to asset freeze, travel ban and director disqualification sanction.
2. This follows an update to the UK Sanctions List, as follows:
Individual:
| Name: | Unique ID: |
| Anna KOSAKOVA | GAC0045 |
3. The full notice was issued by the Foreign, Commonwealth & Development Office. To see the full notice, click here.
4. The UK Sanctions List can be found here.
5. The UK’s Consolidated List of Designated Persons and entities concerning the Global Anti-Corruption Sanctions Regime can be found here.