What's new

Overzeese Relaties en Coöperatie Vrijpoort

Vrijpoort

Elder Statesman
Joined
Jul 27, 2018
Messages
507
Location
Berlin, Germany
Capital
Vrijpoort
Nick
Drei
OVERZEESE RELATIES en COÖPERATIE VRIJPOORT
OR&C Vrijpoort
postbus/PO box 9080
regeringswijk/government district
4001 Vrijpoort

VRIJPOORT

C E N T R A L - D E P O S I T O R Y - for - I N C O M I N G - D I P L O M A T I C - C A B L E S

Recognised sovereign entities may electronically deposit diplomatic cables via the usual classified channels to the attention of the Government of the Principality of Vrijpoort*. OR&C Vrijpoort Bureau of Communication Receivables & Declassification will, if necessary, relay the cables to the relevant ministries, bureaus or political individuals.

Response cables are sent to the nearest Vrijpoort High Commission or Consulate for despatch to the recipient via classified networks or - if not urgent and not at or above classification level B2A - via approved Vrijpoort diplomatic courier.

*OR&C Vrijpoort does not represent private or listed companies registered in Vrijpoort or its Overseas Crown Colonies and cannot respond to queries addressed to them.
 

Vrijpoort

Elder Statesman
Joined
Jul 27, 2018
Messages
507
Location
Berlin, Germany
Capital
Vrijpoort
Nick
Drei
OVERZEESE RELATIES en COÖPERATIE VRIJPOORT
public statement for immediate release
3 maart 2021
geen classificatie / no classification
BY ORDER OF HIS SERENE HIGHNESSE'S GOVERNMENT IT IS HEREBY DECLARED THAT:

the so-called organisation '24th of May Revolutionary Brigades', based in Serbovia, and all of its known members, affiliates and aides, is to be declared a terrorist organisation.

Sanctions and embargoes shall be put in place against all known members, affiliates and aides of the terrorist group effective immediately. All financial accounts in Vrijpoort and her Overseas Crown Colonies linked to the terrorist organisation and its members shall be frozen.

Legal and natural persons located anywhere in the world that send or attempt to send monies or other financial products to members of the terrorist group shall be in breach of these sanctions if the transactions start, end or pass through entities registered in or operating in Vrijpoort or her colonies. This includes Vrijpoort-registered subsidiaries of foreign entities or persons.

Furthermore, any transaction connected to the so-called '24th of May Revolutionary Brigades' that involves the Vrijpoort Florin currency, irrespective of the location of the bank account or institution, shall be considered a breach of the sanctions.

Legal and natural persons, especially banking institutions, that are knowingly or unknowingly complicit in aiding such transactions shall be considered in breach of the sanctions and will be prosecuted and/or fined according to the statutes set forth in the Seventh Anti-Money Laundering Directive 2020. Jurisdiction for such cases lies with the First Circuit Court of the Central District of Vrijpoort.

Legal and natural persons that are found to be aiding the terrorist group via non-Vrijpoort currencies and via institutions without connection to Vrijpoort or her colonies shall be put on the the Financial Conduct Authority's Sanctions & Embargo Breach Watchlist. Such entities and persons will be barred from entering Vrijpoort and colonial territory and shall be barred from conducting business or financial transactions that pass through Vrijpoort or her colonies. Natural persons on the FCA watchlist are liable for immediate detention by officers of Immigration & Checkpoints Authority Vrijpoort.


Financial institutions and banks concerned that they might be in breach of this new sanction should have their compliance department contact the Financial Conduct Authority posthaste for further consultation. Institutions are reminded that each transactional breach carries a minimum 1 million florin fine.

Overall financial policing of the FCA's sanctions and embargoes policies lies with the Financiële Garde (Financial Guard).

The full list of names connected to this decree has been added to the latest update of the FCA's anti-financial crime and anti-terrorist financing sanctions and embargo list, which can be downloaded by the public via .

*OR&C Vrijpoort does not take responsibility for the contents and websites of the Financiële Gedragsautoriteit/Financial Conduct Authority.
 
Last edited:

Serbovia

Regional Actor
Joined
Oct 31, 2006
Messages
9,246
Location
Helsinki
Capital
Petrovgrad
Nick
Perkele
Embassy of the Federal State of Serbovia to Vrijpoort
To: Vrijpoort authorities
Confidential

Full cooperation of the Serbovian authorities, and exchange of any information needed in the inquiry, will be given to the appropriate agencies regarding the recent arrest of four Serbovian citizens suspected of illicit money laundering. In particular, we are interested in the alleged links between the suspects and the 24th of May Revolutionary Brigades and any information relevant to the international fundraising efforts made by members of the group.

Should sufficient evidence arise to link the suspects with the 24M Brigades, a formal request of extradition will be issued by the Serbovian government as any fundraisers of the group will face terrorism charges in Serbovian federal courts.

Mr. Slobodan Vukic,
Justice and Police Attache
 
Top