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United Nations Security Council Sanctions Against Democratic Republic of the Congo
21 Aug 2020The list of individuals and entities published under section 29 of the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 was updated on 21 August 2020. 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.