AML-CFT Updates

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The Resolution on the Economic Sanctions (Democratic People’s Republic of Korea)  Order 2018 and the Resolution on the Economic Sanctions (Islamic Republic of Iran) Order  2018 were made via Legal Notice Nos. 43 and 44 respectively, on the 8 March, 2019. These Resolutions were made pursuant to section 4(5) of the Economic Sanctions Act, Chap. 81:05.

The purpose of these Resolutions is to extend the effect of the Economic Sanctions (Democratic People’s Republic of Korea)  Order 2018 and the Economic Sanctions (Islamic Republic of Iran) Order  2018, made by Legal Notice No. 184 and 185 of 2018 respectively), for a specified period.

Please see the Financial Intelligence Unit’s Guidance note on the Extension of Expiration of Orders Made Under the Economic Sanctions Act, Chap. 81:05 for more information.

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