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United Nations Security Council Sanctions Against ISIL and Al-Qaida
04 Dec 2024The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 4 December 2024. 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, I would be grateful if you would help disseminate this information to your members.