News
United Nations Security Council Sanctions Against Haiti
11 Dec 2023The lists of individuals and entities published under sections 26 and 27 of the United Nations Sanctions (Haiti) Regulation were published on 9 December 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.