United Nations Security Council Sanctions Against Libya

The list of individuals and entities published under section 43 of the United Nations Sanctions (Libya) Regulation 2019 was updated on 21 December 2024.  For details, please refer to the Updated List.

Revised Guideline on Anti-Money Laundering and Counter-Financing of Terrorism applicable to Trust or Company Service Provider Licensees will become effective on 3 March 2025

The Companies Registry has completed an overall review of the “Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers” (“the Guideline”).  After taking into consideration the views and comments received, the Guideline has been further revised and renamed “Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Trust or Company Service Provider Licensees)”.

The revised Guideline has been published in the Gazette on 6 December 2024 and uploaded to this website under the section on “Guidelines”.  The revised Guideline will become effective on 3 March 2025.