News
HKTA: Notice from United Nations Security Council Sanctions Against Haiti
09 Jul 2025Dear HKTA members,
Please note the below notification from the Companies Registry to the HKTA.
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The updated list of individuals and entities published under section 27 of the United Nations Sanctions (Haiti) Regulation was published on 9 July 2025. For details, please refer to the List for Haiti (section 27).
As holders of trust or company service provider licences are required to comply with relevant anti-money laundering and counter-terrorist financing requirements.
Miss Bonnie Leung
Assistant Registry Manager
Companies Registry
Registry for Trust and Company Service Providers
Address: Unit 1208, 12/F., One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Kowloon, Hong Kong
Email : [email protected]