Author: mustafabeqiri
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Publication of typologies and indicators of virtual assets
In the framework of continuous support and information for the subjects of the law “On the prevention of money laundering and terrorism financing”, the General Directorate for the Prevention of Money Laundering publishes a summary report of typologies and indicators of money laundering and terrorism financing through virtual assets. This report is the result…
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Committee of Sanctions of the Security Council regarding Somalia Adds Three Entries to Sanctions List – SC / 14455 FEBRUARY 26, 2021
On 26 February 2021, the Security Council Committee pursuant to the resolution 751 (1992) concerning Somalia approved the addition of the entries specified below to its Sanctions list of individuals and entities subject to measures imposed by the resolution of the Security Council 1844 (2008) and approved under Chapter VII of the Charter of the…
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Security Council ISIL (Da’esh) and Al-Qaeda Sanctions Committee amends changes to its sanctions list
On 31 January 2021, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) regarding ISIL (Da’esh), Al-Qaeda and associated individuals, groups, enterprises and entities amended the entries below in the Sanctions List of individuals and entities subject to the asset freeze, travel ban and arms embargo set out in…