Regulatory Alerts2019-08-29 | 29614Added · Updated
MOAGLA Guidance: Obligations and rights re Proliferation of WMD
The Ministry of the Attorney General of Trinidad and Tobago issued guidance on the Economic Sanctions (Implementation of United Nations Resolutions on the Democratic People’s Republic of Korea) Order, 2018, and the Economic Sanctions (Implementation of United Nations Resolutions on the Islamic Republic of Iran) Order, 2018. These orders prohibit the public from dealing with property or providing financial services to listed entities on the UN 2231 and 1718 lists, or entities owned or controlled by them. The document details the High Court freezing order mechanism, defines covered property, and outlines rights for affected persons to apply for order reviews or de-listing.
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