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United Nations Security Council Sanctions against Democratic Republic of the Congo
31 Mar 2023The United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2023 was published in the Gazette on 31 March 2023. Please refer to the Gazette Notice 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, I would be grateful if you would help disseminate this information to your members.