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United Nations Security Council Sanctions in relation to Iran
28 Jun 2024The United Nations Sanctions (Joint Comprehensive Plan of Action—Iran) (Amendment) Regulation 2024 was published in the Gazette on 28 June 2024. Please refer to the Gazette Notice for details.
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.