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Notice from Registry for TCSP on Council Sanctions Against The Democratic People’s Republic of Korea
13 May 2020The list of individuals and entities published under section 31 of the United Nations Sanctions (Democratic People's Republic of Korea) Regulation was updated on 12 May 2020. For details, please refer to the Updated List.
As holders of trust or company service provider licences are required to comply with relevant anti-money laundering and counter-terrorist financing requirements,