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Central African Republic: Anti-Money Laundering Regulations Strengthened

The Central African Republic has recently strengthened its anti-money laundering regulations, with significant updates to the UK Sanctions List and Consolidated List. These amendments aim to curb illegal activities and promote financial stability in the region.

Key Updates

• Konstantin Aleksendrovitch Pikalov, a Wagner Commander in Africa, has been designated under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 for his involvement in violations of international humanitarian law.
• The designation includes freezing funds and economic resources linked to Pikalov.

Requirements for Financial Institutions

Under the regulations, financial institutions and other persons are required to:

• Check if they maintain accounts or hold funds or economic resources for designated individuals.
• Freeze these assets if a match is found.
• Report their findings to the Financial Intelligence Unit (FIU).

Importance of Compliance

Failure to comply with these regulations is a criminal offence, emphasizing the importance of adhering to the new requirements.

Additional Resources

For more information on the Central African Republic sanctions regime and other financial sanctions regimes, visit the Customs and Excise pages of the Isle of Man Government website. Further details on UN measures in respect of Central African Republic can be found on the relevant UN Sanctions Committee webpage.

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