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 eight (8) entries have been added under the Democratic Republic of Congo Sanctions Regime1 and are now subject to sanctions as follows:
(a) Two (2) entries, with respect to designated entities, are now subject to asset freeze and;
(b) Six (6) entries, with respect to designated individuals, are now subject to asset freeze and travel ban.
2. This follows an update to the UK Sanctions List, as follows:
Entities:
Individuals:
| Name: | Unique ID: |
| Charles SEMATAMA | |
| Corneille NANGAA | |
| Gustave KUBWAYO | |
| John Imani NZENZE | |
| Muhammed LUMISA | |
| Sebastien UWIMBABAZI |
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 Sanctions List of Designated Persons and entities concerning the Democratic Republic of Congo Sanctions Regime can be found here.