Archive
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03/31/2023
United Nations Security Council Sanctions against Democratic Republic of the Congo
The United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2023 was published in the Gazette on 31 March 2023. Please refer to the Gazette Notice for details.
As holders of trust or company service provider licences are...
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03/20/2023
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 March 2023. For details, please refer to the relevant Gazette...
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03/17/2023
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 17 March 2023. For details, please refer to the Updated List.
As holders of trust or company service...
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03/08/2023
FATF Statement on High-Risk Jurisdictions subject to a Call for Action
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 24 February 2023.
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03/06/2023
United Nations Security Council Sanctions in relation to Haiti, Somalia and Congo
The United Nations Sanctions Regulation against Haiti and the amendments to the United Nations Sanctions Regulation in relation to the sanctions of Somalia were published in the Gazette on 3 March 2023. Please refer to the Gazette Notices listed below for details.
Haiti
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