Category: Notice
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Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Five Entries on Its Sanctions List
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Five Entries on Its Sanctions List On 22 August 2025, 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/or underline in the entries…
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Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Twelve Entries on Its Sanctions List
On 11 March 2025, 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/or underline in the entries below on its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the…
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Notice for public consultation: Draft “National Strategy for the Prevention of Money Laundering and Financing of Terrorism 2024-2030”
The Inter-Institutional Technical Working Group, established by the decision of the Coordinating Committee for the Fight Against Money Laundering(CCFAML) is being assisted by local and international experts for the drafting of the National Strategy “For the prevention of money laundering and financing of terrorism 2024-2030” and its action plan. The approval of this strategy will…