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United Nations Security Council Sanctions Against Haiti
24 Oct 2023
United Nations Security Council sanctions against Haiti
The lists of individuals and entities published under sections 26 and 27 of the United Nations Sanctions (Haiti) Regulation were published on 22 October 2023. For details, please refer to the List for Haiti (section 26)and the List for Haiti (section 27).
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.