Who We Are
Vision Statement
Mission Statement
Overview
Leadership
Organizational Structure
How to Contact Us
Significant Work Highlights
Our History
Past Attorneys General
What We Do
Civil Division
Commercial Division
International Affairs Division
Anti-Money Laundering Committee
AML/CFT Overview
Sanctions Overview
Sanctions Notices
2020
2021
Legislative Drafting Division
Law Reform
Producing Annual Editions of the Laws of the TCI
Lands Division
Land Registry
Land Valuation
Crown Land
Survey & Mapping
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Understanding Legal Process
News Room
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2020 Sanctions Notices
FSN-01-20 - Mali Financial Sanctions Regime
FSN-02-20 - Terrorism and Terrorist Financing
FSN-03-20 - Terrorism and Terrorist Financing - HIZBALLAH
FSN-04-20 - Terrorism and Terrorist Financing
FSN-05-20 - UK Freezing Orders
FSN-06-20 - Iraq
FSN-07-20 - Ukraine (Sovereignty & Territorial Integrity)
FSN-08-20 - Tunisia
FSN-09-20 - Ukraine (Sovereignty & Territorial Integrity)
FSN-10-20 - Terrorism and Terrorist Financing
FSN-11-20 - ISIL (Da'esh) and Al-Qaida
FSN-12-20 - Democratic Republic of Congo
FSN-13-20 - Terrorism and Terrorist Financing
FSN-14-20 - Democratic Republic of Congo
FSN-15-20 - Syria
FSN-16-20 - Zimbabwe
FSN-17-20 - ISIL (Da'esh) and Al-Qaida
FSN-18-20 - ISIL (Da'esh) and Al-Qaida
FSN-19-20 - ISIL (Da'esh) and Al-Qaida
FSN-20-20 - ISIL (Da'esh) and Al-Qaida
FSN-21-20 - Turkey
FSN-22-20 - ISIL (Da'esh) and Al-Qaida
FSN-23-20 - ISIL (Da'esh) and Al-Qaida
FSN-24-20 - ISIL (Da'esh) and Al-Qaida
FSN-25-20 - Libya
FSN-26-20 - Ukraine (Misappropriation and Human Rights)
FSN-27-20 - ISIL (Da'esh) and Al-Qaida
FSN-28-20 - Ukraine (Sovereignty and Territorial Integrity)
FSN-29-20 - Ukraine (Sovereignty and Territorial Integrity)
FSN-30-20 - Democratic Republic of Congo
FSN-31-20 - Egypt
FSN-32-20 - Terrorism and Terrorist Financing
FSN-33-20 - ISIL (Da'esh) and Al-Qaida
FSN-34-20 - Iran (Human Rights)
FSN-35-20 - Iran (Human Rights)
FSN-36-20 - ISIL (Da'esh) and Al-Qaida
FSN-37-20 - Central African Republic
FSN-38-20 - Burma
FSN-39-20 - Central African Republic
FSN-40-20 - Afghanistan
FSN-41-20 - Nicaragua
FSN-42-20 - ISIL (Da'esh) and Al-Qaida
FSN-43-20 - ISIL (Da'esh) and Al-Qaida
FSN-44-20 - Syria
FSN-45-20 - Central African Republic
FSN-46-20 - Syria
FSN-47-20 - North Korea (Democratic People's Republic of Korea)
FSN-48-20 - Iran (Nuclear Proliferation)
FSN-49-20 - Venezuela
FSN-50-20 - Global Human Rights
FSN-51-20 - Terrorism and Terrorist Financing
FSN-52-20 - North Korea (Democratic People's Republic of Korea)
FSN-53-20 - Democratic Republic of Congo
FSN 54-20 - Libya
FSN-55-20 - Syria
FSN-56-20 - Libya
FSN-57-20 - ISIL (Da'ash) and Al-Qaida
FSN-58-20 - ISIL (Da'esh) and Al-Qaida
FSN-59-20 - Global Human Rights
FSN-60-20 - Yemen
FSN-61-20 - Cyber Attacks
FSN-62-20 - ISIL (Da'esh) and Al-Qaida
FSN-63-20 - Terrorism and Terrorist Financing
FSN-64-20 - North Korea (Democratic People's Republic of Korea)
FSN-65-20 - Libya
FSN-66-20 - Venezuela
FSN-67-20 - Terrorism and Terrorist Financing
FSN-68-20 - Central African Republic
FSN-69-20 - Central African Republic
FSN-70-20 - Burma
FSN-71-20 - Guinea-Bissau
FSN-72-20 - Central African Republic
FSN-73-20 - Terrorism and Terrorist Financing
FSN-74-20 - Guinea-Bissau
FSN-75-20 - Ukraine (Sovereignty and Territorial Integrity)
FSN-76-20 - ISIL (Da'esh) and Al-Qaida
FSN-77-20 - Libya
FSN-78-20 - Global Human Rights
FSN-79-20 - Global Human Rights
FSN-80-20 - Libya
FSN-81-20 - Ukraine (Sovereignty and Territorial Integrity)
FSN-82-20 - ISIL (Da'esh) and Al-Qaida
FSN-83-20 - Belarus
FSN-84-20 - Global Human Rights
FSN-85-20 - ISIL (Da'esh) and Al-Qaida
FSN-86-20 - ISIL (Da'esh) and Al-Qaida
FSN-87-20 - Chemical Weapons
FSN-88-20 - Chemical Weapons
FSN-89-20 - Libya
FSN-90-20 - Syria
FSN-91-20 - Democratic Republic of Congo
FSN-92-20 - Cyber Attacks
FSN-93-20 - Burundi
FSN-94-20 - Terrorism and Terrorist Financing
FSN-95-20 - Belarus
FSN-96-20 - Syria
FSN-97-20 - Turkey
FSN-98-20 - Venezuela
FSN-99-20 - Iran (Nuclear Proliferation)
FSN-100-20 - Mali
FSN-101-20 - Cyber Attacks
FSN-102-20 - Terrorism and Terrorist Financing
FSN-103-20 - Afghanistan
FSN-104-20 - Sudan
FSN-105-20 - Iraq
FSN-106-20 - Global Human Rights
FSN-107-20 - Democratic Republic of Congo
FSN-108-20 - Belarus
FSN-109-20 - Democratic Republic of Congo
FSN-110-20 - Iraq
Who We Are
Vision Statement
Mission Statement
Overview
Leadership
Organizational Structure
How to Contact Us
Significant Work Highlights
Our History
Past Attorneys General
What We Do
Civil Division
Commercial Division
International Affairs Division
Anti-Money Laundering Committee
AML/CFT Overview
Sanctions Overview
Sanctions Notices
2020
2021
Legislative Drafting Division
Law Reform
Producing Annual Editions of the Laws of the TCI
Lands Division
Land Registry
Land Valuation
Crown Land
Survey & Mapping
Laws
Revised Laws
Understanding Legal Process
News Room
Media Release
Speeches
Photographs
Reports
Careers
Useful Links
COVID-19 UPDATE