Agjencia e Inteligjencës Financiare

Njoftimi i Këshillit të Sigurimit të Kombeve të Bashkuara 18.01.2023 – ((Reference SCA/2/23 (01) 16 JANUARY 2023)-(SHTESË)   On 16/01/2023, the Committee enacted the addition of the entry specified below to its Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security…

Security Council 2374 Sanctions Committee Amends Three Entries on Its Sanctions List (SC/15053 5 October 2022)-(AZHURNIM) On 5 October 2022, the Security Council Committee established pursuant to resolution 2374 enacted the amendments, specified with strikethrough and/or underline, in the entries below on its Sanctions List of individuals and entities. A. Individuals MLi.006 Name: 1: MAHRI…

Security Council 2140 Sanctions Committee Adds One Entry to Its Sanctions List (SC/15051 4 October 2022)-(SHTESË) On 4 October 2022, the Security Council Committee established pursuant to resolution 2140 (2014) approved the addition of the entry specified below to its Sanctions List of individuals and entities subject to the measures imposed by the Security Council and adopted under Chapter VII…