News
United Nations Security Council Sanctions Against Haiti
02 Oct 2024The list of individuals and entities published under section 27 of the United Nations Sanctions (Haiti) Regulation was published on 1 October 2024. For details, please refer to 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.