Archive

11/15/2024

United Nations Security Council Sanctions Against Sudan

The list of relevant persons published under section 31 of the United Nations Sanctions (Sudan) Regulation 2013 had been updated and was published in the Gazette on 14 November 2024.  For details, please refer to the Gazette Extraordinary Notice.

As holders of trust or...

11/11/2024

Documents published by FATF on 25 October 2024

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 October 2024:

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