News
United Nations Security Council Sanctions Against Libya
19 Oct 2023The list of individuals and entities published under section 43 of the United Nations Sanctions (Libya) Regulation 2019 was updated on 18 October 2023. 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.