March 2025
Directive For TCSPS To Register With The Centre
Trust and Company Service Providers (Certified Secretaries) are reporting institutions under Section 2 of the POCAMLA and are required to register with the Centre pursuant to Section 47A of the POCAMLA. Certified Secretaries hereby refers to all Company Secretaries in public practice and not those under employment. The Centre hereby requires All Company Secretaries in […]
Targeted Financial Sanctions Notice no. 2 of 2025_1267 - Amendment to the ISIL(Da'esh) & Alqaeda Sanctions List
On 11 March 2025, the United Nations Security Council made updates to the ISIL (Da'esh) & Al-Qaida Sanctions List following the enactment of amendments to entries by the United Nations Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al Qaida and associated individuals, groups, undertakings and entities. […]