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Central African Republic Introduces Tougher Anti-Money Laundering Regulations

In a bid to curb financial crimes and maintain international peace and stability, the Central African Republic has strengthened its anti-money laundering regulations. The new measures aim to prevent the misuse of funds and resources by individuals involved in serious human rights violations, humanitarian law breaches, and other destabilizing activities.

Sanctions List Update

As part of these efforts, the UK Sanctions List has been updated to reflect changes to the Central African Republic sanctions regime. The list now includes Konstantin Pikalov, a Wagner Commander in Africa, who is accused of being involved in violations of international humanitarian law.

Financial Institutions Must Comply

Financial institutions and other persons are required to:

• Check their records for any accounts or funds held by designated individuals
• Freeze and cease all transactions on such accounts unless licensed by the Treasury
• Report their findings to the Financial Intelligence Unit (FIU)

Consequences of Non-Compliance

Failure to comply with financial sanctions legislation or attempting to circumvent its provisions is a criminal offense.

Further Information

For more information, refer to:

• The updated Consolidated List for details on designated individuals under sanctions legislation
• The UN Sanctions Committee webpage for measures in respect of the Central African Republic
• The Isle of Man Government website for links to other financial sanctions regimes and additional resources