Financial Intelligence Agency

The meeting served as a platform for exchanging and discussing experiences regarding current threats related to money laundering, terrorist financing and proliferation financing, approaches to the effective use of financial intelligence, as well as regional priorities and further steps to respond effectively to financial crime risks. The Financial Intelligence Agency delivered a presentation on the…

SC/16465 28 September 2026   Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry to Its Sanctions List On 28 September 2026, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al?Qaida and associated individuals, groups, undertakings and entities enacted the amendments specified with strikethrough and underline in the entry…

Security Council Sanctions Committee Established Pursuant to Resolution 1988 (2011) Amends One Name on Its Sanctions List On 27 August 2026, the Security Council Committee established pursuant to resolution 1988 (2011) enacted the amendments specified with strikethrough and/or underline in the entry below on its 1988 List of individuals and entities subject to the assets freeze, travel ban and arms…