Buy Cash Money and Money Transfer Company

Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023 and it was relisted again under Charter of the United Nations (Listed Persons and Entities) Amendment (No. 4) Instrument 2026 on 3 October 2026.