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United Nations Security Council Sanctions Against ISIL and Al-Qaida
12 Oct 2020The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 9 October 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.