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Sanctions Guidance, Public Notices and Updates

  1. BVI FSC Newsletter Issue No. 7 - December 2020 - Vol. 2
     
  2. Global Human Rights Sanctions Guidance - As required by Section 43 of the Sanctions and Anti-Money Laundering Act 2018 (‘the Sanctions Act’), the Secretary of State for Foreign and Commonwealth Affairs has provided the following guidance to assist in the implementation of and compliance with the Global Human Rights Sanctions Regulations 2020, which may be found here.
     
  3. The Office of Financial Sanctions Implementation provides information on the approach it takes to financial sanctions including sector and regime specific guidance, which may be found here.


Any person that fails or refuses to provide information to the Agency that it considers relevant to the performance of its functions commits an offence and is liable on summary conviction to a fine not exceeding twenty thousand dollars or to imprisonment for a term not exceeding two years or to both.

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