Category: Notice
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Notice on the updates made to the list of designated persons on 18 August 2026
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends 21 Entries on Its Sanctions List On 18 August 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 entries below…
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Notice on the updates made to the list of designated persons on 14 August 2026
SC/16433 14 August 2026 Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Four Entries on Its Sanctions List On 14 August 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 entries below on…
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To the Attention of the Reporting Entities Subject to Law No. 9917, dated 19.05.2008, “On the Prevention of Money Laundering and Financing of Terrorism,” as amended
The Financial Intelligence Agency informs all entities subject to Law No. 9917/2008, “On the Prevention of Money Laundering and Financing of Terrorism,” as amended, that the Financial Action Task Force (FATF) has published, on 24 October 2025, its updated statement on “Jurisdictions under Increased Monitoring (Grey List)” and “High-Risk Jurisdictions (Black List)”.