Category: Main News
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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…
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Working meeting with the ambassador of the Delegation of the European Union in Tirana Mr. Luigi Soreca
On 11.03.2019 at the premises of GDPML, a working meeting was held between the ambassador of the EU delegation in Tirana Mr. Luigi Soreca and the Director of GDPML Mr. Arlind Gjokuta. In this meeting, Mr. Soreca was informed about the activity of GDPML, the concrete results in the fight against money laundering and terrorism…