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30/03/2020

Lists established under UNSC resolutions were changedThe Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved changess to the list of individuals and entities associated with ISIL (Da’esh) and Al-Qaida.

05/03/2020

Lists established under UNSC resolutions were amendedThe Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and Al-Qaida.

27/02/2020

List established under UNSC resolutions was amendedCommittee established pursuant to the UN Security Council resolution 1970 approved amendments to the list of individuals and entities associated with Libya.

26/02/2020

Lists established under UNSC resolutions were amendedThe Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and Al-Qaida.

26/02/2020

New FATF public statement issuedOn February 21, 2020 the FATF issued a public statement on jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism regime.

20/02/2020

Lists established under UNSC resolutions were changedThe Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved changess to the list of individuals and entities associated with ISIL (Da’esh) and Al-Qaida.

07/02/2020

Lists established under UNSC resolutions were amendedCommittee established pursuant to the UN Security Council resolution 1533 approved amendments to the list of individuals and entities associated with the Democratic Republic of Congo.

05/02/2020

Lists established under UNSC resolutions were amendedThe Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and Al-Qaida.

16/01/2020

Lists established under UNSC resolutions were amendedThe Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and Al-Qaida.
The Committee established pursuant to the UN Security Council resolution 2374 approved amendments to the list of individuals and entities associated with Mali.

08/01/2020

List established under UNSC resolution was changed The Committee established pursuant to the UN Security Council resolution 1518 approved changes to the list of individuals and entities associated with Iraq.

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