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United Nations Security Council Sanctions Against Sudan
10 Mar 2021The list of relevant persons published under section 31 of the United Nations Sanctions (Sudan) Regulation 2013 had been updated and was published in the Gazette on 9 March 2021. For details, please refer to the relevant Gazette Extraordinary Notice.
As holders of trust or company service provider licences are required to comply with relevant anti-money laundering and counter-terrorist financing requirements.