Financial Intelligence Agency
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Notice on the updates made to the list of designated persons on 27.08.2026
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…
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Financial Intelligence Agency and General Inspectorate Sign Cooperation Agreement
The Financial Intelligence Agency (AIF) and the General Inspectorate (GI) signed a cooperation agreement aimed at strengthening interinstitutional cooperation and increasing effectiveness in preventing and combating money laundering, terrorist financing,…
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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…
LIST OF SANCTIONS
LIST OF PUBLICATIONS
TRAINING LIST