News
United Nations Security Council Sanctions Against Libya
23 Dec 2024
The list of individuals and entities published under section 43 of the United Nations Sanctions (Libya) Regulation 2019 was updated on 21 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.