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Home Alerts

Order CV 192 of 2021 (North Korea)

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 IOB of the Anti-Terrorism (Amendment) Act, 2019-34 

AND IN THE MATTER OF the United Nations Security Council Resolution 1718 (2006) and the related Sanctions Committee List with respect to the Democratic People’s Republic of North Korea (DPRK)

For FULL details please download Order CV 192 of 2021 (North Korea)

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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
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    • Glossary
  • Forms
  • FAQs