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United Nations Security Council Sanctions Against Central African Republic, ISIL and Al-Qaida
23 Dec 2021The following lists have been updated under the relevant regulations of the United Nations Sanctions Ordinance:-
Central African Republic
The list of individuals and entities published under section 33 of the United Nations Sanctions (Central African Republic) Regulation 2020 was updated on22 December 2021. For details, please refer to the Updated List.
ISIL 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 on22 December 2021. 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.