News
United Nations Security Council Sanctions Against Democratic People’s Republic of Korea, ISIL
08 Jan 2024
The following lists have been updated under the relevant regulations of the United Nations Sanctions Ordinance:-
Democratic People's Republic of Korea
The list of individuals and entities published under section 31 of the United Nations Sanctions (Democratic People's Republic of Korea) Regulation was updated on 6 January 2024. 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 on6 January 2024. 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.