News
Important notice from Company Registry on TCSPs - 11 Sept 2020
14 Sep 2020
Gazettal of Amendments to United Nations Sanctions Regulations
The amendments to the United Nations Sanctions Regulations in relation to the sanctions of Democratic Republic of the Congo and South Sudan were published in the Gazette on 11 September 2020. Please refer to the Gazette Notices listed below for details.
Democratic Republic of the Congo
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2020
South Sudan
United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2020
United Nations Security Council sanctions against ISIL and Al-Qaida
Furthermore, the list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 11 September 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.