News
United Nations Security Council Sanctions Against Sudan
15 Nov 2024The 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 14 November 2024. For details, please refer to the 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, I would be grateful if you would help disseminate this information to your members.