Archive

07/29/2020

United Nations Security Council Sanctions Against Central African Republic

The list of individuals and entities published under section 33 of the United Nations Sanctions (Central African Republic) Regulation 2020 was updated on 29 July 2020. For details, please refer to the Updated List.

As holders of trust or company service provider licences...

07/23/2020

FATF Statement on High-Risk Jurisdictions subject to a Call for Action and document

The Financial Action Task Force (“FATF”), the global standard-setting body for anti-money laundering and combating the financing of terrorism (“AML/CFT”), on 28 April 2020, decided on a general pause in the review process for the list of high-risk jurisdictions and the list...

07/20/2020

Updating of specification of names of persons designated as terrorists or terrorist associates

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 17 July 2020.  For details, please refer to the relevant Gazette...

07/17/2020

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 17 July 2020. For details, please...