Action Date: Wednesday, 8 April, 2020
Posting Date: Wednesday, 20 May, 2020
Attachment: uksi_20200279_en.pdf
Category: Sanctions
Country/Regime: Nicaragua
The Nicaragua (Sanctions) (Overseas Territories) Order 2020
Regulator Information
Regulator Name: British Virgin Islands Financial Services Commission
Abbreviation: BVI FSC
Jurisdiction: British Virgin Islands
Website: https://www.bvifsc.vg/
Email: [email protected]
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