Archive

07/12/2021

United Nations Security Council Sanctions in relation to Libya

The United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2021 was published in the Gazette on 9 July 2021.  Please refer to the Gazette Notice for details.

As holders of trust or company service provider licences are required to comply with relevant...

07/06/2021

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”), published the following documents on 25 June 2021:

(1)        FATF Statement on High-Risk Jurisdictions subject to a...