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United Nations Security Council Sanctions
03 Jan 2022United Nations Sanctions AgainstISIL and Al-Qaida
The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 31 December 2021. For details, please refer to the Updated List.
Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council
Moreover, 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 31 December 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.