Circular to Licensed Corporations and Associated Entities – AML/ CFT Early Alert on United Nations Sanctions

July 17 2020

The sanctions committee of the United Nations Security Council (“UNSC”) which administers the sanctions regime for ISIL (Da’esh) and Al-Qaida added one individual to its sanctions list on 16 July 2020.

Licensed corporations (“LCs”) and associated entities (“AEs”) should update their screening databases with the above changes made by the UNSC sanctions committee for sanctions screening of customers and payments

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