International Sanctions

  1. No. 656 The Libya (Sanctions) (Overseas Territories) (Amendment) Order 2023 - Gazette Vol. 50 No.29 25 July 2023.pdf
  2. No. 846 The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2023 - Gazette Vol. 50 No.29 25 July 2023.pdf
  3. National Counter Terrorism Strategy
  4. Sanctions Regime
  5. No. 291 The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2023 - Gazette Vol. 50 No.8, 6 April 2023
  6. No. 1347 The Haiti (Sanctions) (Overseas Territories) Order 2022 - Gazette Vol. 50 No.1, 9 January 2023
  7. No. 1339 The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022 - Gazette Vol. 50 No.1, 9 January 2023
  8. No. 1338 The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2022 - Gazette Vol. 50 No.1, 9 January 2023
  9. UNITED KINGDOM’s SANCTIONS AGAINST RUSSIA 7 March 2022
  10. No. 528 The Myanmar (Sanctions) (Overseas Territories) Order 2021 - Gazette Vol. 48 No. 18, 29 April 2021
  11. No. 525 The Global Anti-Corruption Sanctions (Overseas Territories) Order 2021 - Gazette Vol. 48 No. 18, 29 April 2021
  12. No. 288 The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2021 - Gazette Vol. 51 No. 3, 31 March 2021
  13. No. 37 The Libya (Sanctions) (Overseas Territories) Order 2021 - Gazette Vol. 48 No.10, 17th March 2021
  14. No. 1124 The Lebanon (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 48 No. 10, 17 March 2021
  15. No. 1608 The ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 12, 31 December 2020
  16. No. 1604 The Sanctions (Overseas Territories) (Revocations) Order 2020 - Gazette Vol. 50 No. 12, 31 December 2020
  17. No. 1598 The Iran (Sanctions) (Human Rights) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 12, 31 December 2020
  18. No. 1592 The Sudan (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 12, 31 December 2020
  19. No. 1591 The Mali (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 12, 31 December 2020
  20. No. 1589 The Yemen (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 12, 31 December 2020
  21. No. 1281 The Demographic Republic of the Congo (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020
  22. No. 1272 The Zimbabwe (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020
  23. No. 1271 The Republic of Belarus (Sanctions) (Overseas Territories) (No. 2) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020
  24. No. 1270 The Cyber (Sanctions) (Overseas Territories) (No. 2) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020
  25. No. 1269 The Nicaragua (Sanctions) (Overseas Territories) (No. 2) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020
  26. No. 1268 The Bosnia and Herzegovina (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020
  27. No. 1267 The Chemical Weapons (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020
  28. No. 1266 The Guinea (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020
  29. No. 1264 The Burma (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020
  30. No. 1263 The Burundi (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020
  31. No. 1262 The Venezuela (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020
  32. No. 1260 The Iraq (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020
  33. No. 773 The Global Human Rights Sanctions (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 47, 27 July 2020
  34. No. 283 The Turkey (Sanctions) (Unauthorised Drilling Activities in the Eastern Mediterranean) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 5, 28 May 2020
  35. No. 282 The Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2020 - Gazette Vol. 50 No. 5, 28 May 2020
  36. No. 281 The Cyber (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 5, 28 May 2020
  37. No. 279 The Nicaragua (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 5, 28 May 2020
  38. 2019 No. 185 - The Sanctions (Overseas Territories) (Amendment) Order 2019 - Gazette Vol. 49 No. 2, 28 February 2019
  39. 2019 No. 184 - The Eritrea (Sanctions) (Overseas Territories) (Revocation) Order 2019 - Gazette Vol. 49 No. 2, 28 February 2019
  40. 2018 No. 1361 - The Chemical Weapons (Sanctions) (Overseas Territories) Order 2018 – Gazette Vol. 49 No. 1, 15 January 2019
  41. 2018 No. 1351 - The Burma and Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2018 – Gazette Vol. 49 No. 1, 15 January 2019
  42. 2018 No. 1076 - The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018 -Gazette Vol. 48 No. 10, 31 October 2018
  43. 2018 No. 524 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2018 – Gazette Vol. 48 No. 5, 31 May 2018
  44. 2018 No. 179 - The Venezuela (Sanctions) (Overseas Territories) Order 2018 – Gazette Vol. 48 No. 2, 28 February 2018
  45. 2017 No. 1277 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2017 - Gazette Vol 44, 29
  46. 2017 No. 1108 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2017 - Gazette Vol 44, 29
  47. 2017 No. 1107 - The Mali (Sanctions) (Overseas Territories) Order 2017 - Gazette Vol 44, 29 December 2017
  48. 2017 No. 984 - The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 - Gazette Vol 47, 31 October 2017
  49. 2017 No. 983 - The Repatriation of Prisoners (Overseas Territories) Order 2017 - Gazette Vol 44, 29 December2017
  50. 2017 No. 780 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2017 - Gazette Vol 44, 29
  51. 2017 No. 779 - The Antarctic Act 1994 (Overseas Territories) (Amendment) Order 2017 - Gazette Vol 44, 29 December 2017
  52. 2017 No. 320 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2017 - Gazette Vol 44, 2 June 2017
  53. 2017 No. 181 - The Emergency Powers (Overseas Territories) Order 2017 - Gazette Vol 44, 3 March 2017
  54. 2017 No. 157 - The Terrorist Asset-Freezing Etc. Act 2010 (Overseas Territories) (Amendment) Order 2017 - Gazette Vol 44, 2 June 2017
  55. 2017 No. 169 - The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2017 - Gazette Vol 44, 2 June 2017
  56. 2017 No. 160 - The Democratic Republic of the Congo (Sanctions) (Overseas Territories) (Amendment) Order 2017 - Gazette Vol 44, 2 June 2017
  57. 2016 No. 1218 - The ISIL (Da’esh) and Al-Qaida (Sanctions) (Overseas Territories) Order 2016 - Gazette Vol 44, 2 June 2017
  58. 2016 No. 1120 - The Iran (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016 - Gazette Vol 44, 2 June 2017
  59. 2016 No. 991 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2016 - Gazette Vol 44, 2 June 2017
  60. 2016 No. 769 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016 - Gazette Vol 44, 2 June 2017
  61. 2016 No. 766 - The Liberia and Côte d’Ivoire (Sanctions) (Overseas Territories) (Revocations) Order 2016 - Gazette Vol 44, 2 June 2017
  62. 2016 No. 630 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2016 - Gazette Vol 44, 2 June 2017
  63. 2016 No. 560 - The Iran (Sanctions) (Overseas Territories) (Amendment) Order 2016 - Gazette Vol 44, 2 June 2017
  64. 2016 No. 371 - The Iran (Sanctions) (Overseas Territories) Order 2016 – Gazette Vol. 43 No. 7, 23 March 2016
  65. 2015 No. 1899 - The Liberia (Sanctions) (Overseas Territories) Order 2015 - Gazette Vol. 45 No. 11, 30 November 2015
  66. 2015 No. 1898 – The Burundi (Sanctions) (Overseas Territories) Order 2015 – Gazette Vol. 42 No. 20, 10 December 2015
  67. 2015 No. 1772 - The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2015 - Gazette Vol 44, 2 June 2017
  68. 2015 No. 1528 - The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2015 - Gazette Vol 44, 2 June 2017
  69. 2015 No. 1527 - The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order 2015 - Gazette Vol 44, 2 June 2017
  70. 2015 No. 1383 - The Iraq (Sanctions) (Overseas Territories) Order 2015 – Gazette Vol. 45 No. 6, 30 June 2015
  71. 2015 No. 1382 -The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order 2015 – Gazette Vol. 45 No. 6, 30 June 2015
  72. 2015 No. 1381 - The Yemen (Sanctions) (Overseas Territories) (No. 2) Order 2015 - Gazette Vol 44, 2 June 2017
  73. 2015 No. 1380 - The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015 – Gazette Vol. 45 No. 8, 31 October 2015
  74. 2015 No. 826 - The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) Order 2015 - Gazette Vol 44, 2 June 2017
  75. 2015 No. 825 - The Iran (Restrictive Measures) (Overseas Territories) (Amendment and Suspension) Order 2015 - Gazette Vol 44, 2 June 2017
  76. 2015 No. 824 - The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2015 - Gazette Vol 44, 2 June 2017
  77. 2015 No. 218 - The Yemen (Sanctions) (Overseas Territories) Order 2015 - Gazette Vol 44, 2 June 2017
  78. 2015 No. 213 - The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order 2015 - Gazette Vol 44, 2 June 2017
  79. 2014 No. 2919 - The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order 2014 – Gazette Vol. 41 No. 19, 21 November 2014
  80. 2014 No. 2711 - The United Nations Sanctions (Revocations) Order 2014 – Gazette Vol 41 No. 19, 21 November 2014
  81. 2014 No. 2710 - The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order 2014 – Gazette Vol. 41 No. 18, 14 November 2014
  82. 2014 No. 2703 - The South Sudan (Sanctions) (Overseas Territories) Order 2014 – Gazette Vol. 41 No. 18, 14 November 2014
  83. 2014 No. 2707 - The Sudan Republic (Sanctions) (Overseas Territories) Order 2014 – Gazette Vol. 41 No. 18, 14 November 2014
  84. 2014 No. 1368 – The Central African Republic (Sanctions) (Overseas Territories) Order 2014 – Gazette Vol. 44 No. 7, 31 July 2014
  85. 2014 No. 1100 - The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order 2014 – Gazette Vol. 44 No. 4, 30 April 2014
  86. 2014 No. 1098 - The Ukraine (Sanctions) (Overseas Territories) (No. 3) Order 2014 – Gazette Vol. 44 No. 4, 30 April 2014
  87. 2014 No. 497 - The Ukraine (Sanctions) (Overseas Territories) Order 2014 – Gazette Vol. 41 No. 6, 10 March 2014
  88. 2014 No. 269 - The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2014 – Gazette Vol. 42 No. 13, 29 October 2015
  89. Syria (Restrictive Measures)(Overseas Territories) Order 12 December 2011
  90. Libya (Restrictive Measures) (Overseas Territories) Order 12 December 2011
  91. Egypt (Restrictive Measures) (Overseas Territories) Order 12 December 2011
  92. Tunisia (Restrictive Measures) (Overseas Territories) Order 29 June 2011

Quick Links

News Room Investor Alerts Industry Updates Guidelines Legislation AML/CFT
Contact Information

Anguilla Financial Services Commission
MAICO Building, P.O. Box 1575, The Valley
Phone: +1 (264) 497 5881 / +1 (264) 497 5466
Email: info@afsc.ai