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United Nations Security Council Sanctions against Democratic Republic of the Congo
23 Sep 2024The United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) (No. 2) Regulation 2024 was published in the Gazette on 20 September 2024. Please refer to the Gazette Noticefor 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.