News
United Nations Security Council Sanctions
30 Nov 2021
Gazettal of Amendment to United Nations Sanctions Regulation
The United Nations Sanctions (Mali) Regulation 2019 (Amendment) Regulation 2021 was published in the Gazette on 26 November 2021. Please refer to the Gazette Noticefor details.
Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council
Furthermore, 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 25 November 2021. For details, please refer to the relevant Gazette Extraordinary Notice.
As holders of trust or company service provider licences are required to comply with relevant anti-money laundering and counter-terrorist financing requirements.