Financial Intelligence Agency
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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),…
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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…
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Notice of consultation!
The Financial Action Task Force (FATF) is considering revising Recommendation 16 (R.16), the Explanatory Commentary (INR.16) and the related Glossary…