News
Notice from Registry for TCSP on United Nations Security Council Sanctions
15 May 2020
Gazettal of United Nations Sanctions Regulations
The United Nations Sanctions Regulations in relation to the sanctions of Central African Republic, Libya and Yemen were published in the Gazette on 15 May 2020. Please refer to the Gazette Notices listed below for details.
Central African Republic
United Nations Sanctions (Central African Republic) Regulation 2020
Libya
United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2020
Yemen
United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2020
United Nations Security Council sanctions against Central African Republic
Furthermore, the list of individuals and entities under the United Nations Sanctions (Central African Republic) Regulation 2020 was published on 15 May 2020. Please refer to the List for details.
As holders of trust or company service provider licences are required to comply with relevant anti-money laundering and counter-terrorist financing requirements.