Legal Notices Subject: All12 results found14 Apr 2023Legal Notice 83 of 2023 “THE ECONOMIC SANCTIONS (IMPLEMENTATION OF UNITED NATIONS RESOLUTIONS ON THE ISLAMIC REPUBLIC OF IRAN) ORDER, 20231 Oct 2020E-Money Issuer Order, 202014 Jan 2020Miscellaneous Provisions (Proceeds of Crime and Central Bank) Act, No. 22 of 201914 Jan 2020Legal Notice No. 386 of 2019- Financial Obligations (Amendment) Regulations, 201910 Dec 2019Legal Notice No. 356 of 2019 -Proceeds of Crime (Large Transactions) Order 201927 Jun 2019Legal Notice No 115 Republic of Trinidad and Tobago No 7 of 201913 May 2019Legal Notice No 73 Financial Obligations Amendment Regulations 201919 Mar 2019Legal Notice No 43 RESOLUTION Economic Sanctions Democratic People s Republic of Korea Order 201819 Mar 2019Legal Notice No 44 RESOLUTION Economic Sanctions Islamic Republic of Iran Order 201811 Jan 2019Legal Notice No 184 of 2018 Economic Sanctions UN Resolutions on the Democratic People s Republic of Korea11 Jan 2019Legal Notice No 185 of 2018 Economic Sanctions UN Resolutions on the Islamic Republic of Iran29 Dec 2016Legal Notice – Financial Intelligence Unit of Trinidad and Tobago Enhanced Due Diligence Requirements Order 2016