Kenneth Rijock

Kenneth Rijock

Tuesday, December 11, 2018

UK COMPANIES HOUSE TO CHECK ALL NEW CORPORATE FILINGS AGAINST UN DESIGNATED PERSONS SANCTIONS LIST


Companies House will, effective tomorrow, December 12, 2018, begin checking all new corporation filings against the United Nations Designated Persons (DP) List of all individuals sanctioned for genocide or terrorism by the UN. Filings that are found to contain any sanctioned individuals will bE returned for corrections.

If you are unfamiliar with the DP List, formally entitled Consolidated List of Financial Sanctions Targets in the UK, and wish to access it for compliance purposes, it is available online here.

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