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Home Alerts

Order CV 193 of 2021 (Iran)​

Declartory Orders gavel and block

Declartory Orders gavel and block

IN THE MATTER OF A WITHOUT NOTICE APPLICATION by the Director of Public Prosecutions of Barbados for a Counter Proliferation Order under section 10B of the Anti-Terrorism (Amendment) Act, 2019-34 AND IN THE MATTER OF the United Nations Security Council Resolution 2231(2015) and the related Sanctions Committee List with respect to Iran

For FULL details please download Order CV 193 of 2021 (Iran)​

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  • Home
  • About Us
  • Anti Money Laundering
    • AML/CFT Guidelines
    • Legislation
    • Declaratory Orders
  • FATF
    • FATF Guidance Reports
    • FAFT Statements
  • Resources
    • National Risk Assessment Reports
    • STR Guidance
      • STR Guidance for Attorneys
    • Trends & Typologies
  • Reports
    • Annual Reports
    • Alerts
    • Glossary
  • Forms
  • FAQs