International Sanctions

  1. 2019 No. 185 - The Sanctions (Overseas Territories) (Amendment) Order 2019 - Gazette Vol. 49 No. 2, 28 February 2019
  2. 2019 No. 184 - The Eritrea (Sanctions) (Overseas Territories) (Revocation) Order 2019 - Gazette Vol. 49 No. 2, 28 February 2019
  3. 2018 No. 1361 - The Chemical Weapons (Sanctions) (Overseas Territories) Order 2018 – Gazette Vol. 49 No. 1, 15 January 2019
  4. 2018 No. 1351 - The Burma and Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2018 – Gazette Vol. 49 No. 1, 15 January 2019
  5. 2018 No. 1076 - The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018 -Gazette Vol. 48 No. 10, 31 October 2018
  6. 2018 No. 524 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2018 – Gazette Vol. 48 No. 5, 31 May 2018
  7. 2018 No. 179 - The Venezuela (Sanctions) (Overseas Territories) Order 2018 – Gazette Vol. 48 No. 2, 28 February 2018
  8. 2017 No. 1277 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2017 - Gazette Vol 44, 29
  9. 2017 No. 1108 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2017 - Gazette Vol 44, 29
  10. 2017 No. 1107 - The Mali (Sanctions) (Overseas Territories) Order 2017 - Gazette Vol 44, 29 December 2017
  11. 2017 No. 984 - The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 - Gazette Vol 47, 31 October 2017
  12. 2017 No. 983 - The Repatriation of Prisoners (Overseas Territories) Order 2017 - Gazette Vol 44, 29 December2017
  13. 2017 No. 780 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2017 - Gazette Vol 44, 29
  14. 2017 No. 779 - The Antarctic Act 1994 (Overseas Territories) (Amendment) Order 2017 - Gazette Vol 44, 29 December 2017
  15. 2017 No. 320 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2017 - Gazette Vol 44, 2 June 2017
  16. 2017 No. 181 - The Emergency Powers (Overseas Territories) Order 2017 - Gazette Vol 44, 3 March 2017
  17. 2017 No. 157 - The Terrorist Asset-Freezing Etc. Act 2010 (Overseas Territories) (Amendment) Order 2017 - Gazette Vol 44, 2 June 2017
  18. 2017 No. 169 - The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2017 - Gazette Vol 44, 2 June 2017
  19. 2017 No. 160 - The Democratic Republic of the Congo (Sanctions) (Overseas Territories) (Amendment) Order 2017 - Gazette Vol 44, 2 June 2017
  20. 2016 No. 1218 - The ISIL (Da’esh) and Al-Qaida (Sanctions) (Overseas Territories) Order 2016 - Gazette Vol 44, 2 June 2017
  21. 2016 No. 1120 - The Iran (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016 - Gazette Vol 44, 2 June 2017
  22. 2016 No. 991 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2016 - Gazette Vol 44, 2 June 2017
  23. 2016 No. 769 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016 - Gazette Vol 44, 2 June 2017
  24. 2016 No. 766 - The Liberia and Côte d’Ivoire (Sanctions) (Overseas Territories) (Revocations) Order 2016 - Gazette Vol 44, 2 June 2017
  25. 2016 No. 630 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2016 - Gazette Vol 44, 2 June 2017
  26. 2016 No. 560 - The Iran (Sanctions) (Overseas Territories) (Amendment) Order 2016 - Gazette Vol 44, 2 June 2017
  27. 2016 No. 371 - The Iran (Sanctions) (Overseas Territories) Order 2016 – Gazette Vol. 43 No. 7, 23 March 2016
  28. 2015 No. 1899 - The Liberia (Sanctions) (Overseas Territories) Order 2015 - Gazette Vol. 45 No. 11, 30 November 2015
  29. 2015 No. 1898 – The Burundi (Sanctions) (Overseas Territories) Order 2015 – Gazette Vol. 42 No. 20, 10 December 2015
  30. 2015 No. 1772 - The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2015 - Gazette Vol 44, 2 June 2017
  31. 2015 No. 1528 - The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2015 - Gazette Vol 44, 2 June 2017
  32. 2015 No. 1527 - The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order 2015 - Gazette Vol 44, 2 June 2017
  33. 2015 No. 1383 - The Iraq (Sanctions) (Overseas Territories) Order 2015 – Gazette Vol. 45 No. 6, 30 June 2015
  34. 2015 No. 1382 -The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order 2015 – Gazette Vol. 45 No. 6, 30 June 2015
  35. 2015 No. 1381 - The Yemen (Sanctions) (Overseas Territories) (No. 2) Order 2015 - Gazette Vol 44, 2 June 2017
  36. 2015 No. 1380 - The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015 – Gazette Vol. 45 No. 8, 31 October 2015
  37. 2015 No. 826 - The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) Order 2015 - Gazette Vol 44, 2 June 2017
  38. 2015 No. 825 - The Iran (Restrictive Measures) (Overseas Territories) (Amendment and Suspension) Order 2015 - Gazette Vol 44, 2 June 2017
  39. 2015 No. 824 - The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2015 - Gazette Vol 44, 2 June 2017
  40. 2015 No. 218 - The Yemen (Sanctions) (Overseas Territories) Order 2015 - Gazette Vol 44, 2 June 2017
  41. 2015 No. 213 - The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order 2015 - Gazette Vol 44, 2 June 2017
  42. 2014 No. 2919 - The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order 2014 – Gazette Vol. 41 No. 19, 21 November 2014
  43. 2014 No. 2711 - The United Nations Sanctions (Revocations) Order 2014 – Gazette Vol 41 No. 19, 21 November 2014
  44. 2014 No. 2710 - The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order 2014 – Gazette Vol. 41 No. 18, 14 November 2014
  45. 2014 No. 2703 - The South Sudan (Sanctions) (Overseas Territories) Order 2014 – Gazette Vol. 41 No. 18, 14 November 2014
  46. 2014 No. 2707 - The Sudan Republic (Sanctions) (Overseas Territories) Order 2014 – Gazette Vol. 41 No. 18, 14 November 2014
  47. 2014 No. 1368 – The Central African Republic (Sanctions) (Overseas Territories) Order 2014 – Gazette Vol. 44 No. 7, 31 July 2014
  48. 2014 No. 1100 - The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order 2014 – Gazette Vol. 44 No. 4, 30 April 2014
  49. 2014 No. 1098 - The Ukraine (Sanctions) (Overseas Territories) (No. 3) Order 2014 – Gazette Vol. 44 No. 4, 30 April 2014
  50. 2014 No. 497 - The Ukraine (Sanctions) (Overseas Territories) Order 2014 – Gazette Vol. 41 No. 6, 10 March 2014
  51. 2014 No. 269 - The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2014 – Gazette Vol. 42 No. 13, 29 October 2015
  52. Syria (Restrictive Measures)(Overseas Territories) Order 12 December 2011
  53. Libya (Restrictive Measures) (Overseas Territories) Order 12 December 2011
  54. Egypt (Restrictive Measures) (Overseas Territories) Order 12 December 2011
  55. Tunisia (Restrictive Measures) (Overseas Territories) Order 29 June 2011
Contact Information

Anguilla Financial Services Commission
MAICO Building, P.O. Box 1575, The Valley
Phone: +1 264 497 5881
Fax: +1 264 497 5872
Email: info@afsc.ai