News
United Nations Security Council Sanctions in relation to Haiti, Somalia and Congo
06 Mar 2023
The United Nations Sanctions Regulation against Haiti and the amendments to the United Nations Sanctions Regulation in relation to the sanctions of Somalia were published in the Gazette on 3 March 2023. Please refer to the Gazette Notices listed below for details.
Haiti
The United Nations Sanctions (Haiti) Regulation
Somalia
The United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2023
United Nations Security Council sanctions against Haiti and Democratic Republic of the Congo
The lists of individuals and entities published under sections 26 and 27 of the United Nations Sanctions (Haiti) Regulation were published on 3 March 2023. For details, please refer to the List for Haiti (section 26)and the List for Haiti (section 27).
The list of individuals and entities published under section 29 of the United Nations Sanctions (Democratic Republic of the Congo) was updated on 3 March 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.