News
Updating of specification of names of persons designated as terrorists or terrorist associates
12 Jan 2024The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 11 January 2024. 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, I would be grateful if you would help disseminate this information to your members.