Agjencia e Inteligjencës Financiare

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends 29 Entries to Its Sanctions List – Reference SC/15190  02 FEBRUARY …

Njoftimi i Këshillit të Sigurimit të Kombeve të Bashkuara 27.01.2023 – ((27 JANUARY 2023)-(SHTESË)   The Security Council Committee Adds…

Njoftimi i Këshillit të Sigurimit të Kombeve të Bashkuara 18.01.2023 – ((Reference SCA/2/23 (01) 16 JANUARY 2023)-(SHTESË)   On 16/01/2023,…

Security Council 2374 Sanctions Committee Amends Three Entries on Its Sanctions List (SC/15053 5 October 2022)-(AZHURNIM) On 5 October 2022,…

Security Council 2140 Sanctions Committee Adds One Entry to Its Sanctions List (SC/15051 4 October 2022)-(SHTESË) On 4 October 2022, the Security…

Security Council 2140 Sanctions Committee Adds Two Entries to Its Sanctions List  (SC/15040 27 September 2022)-(SHTESË)   On 26 September…

Security Council 1718 Sanctions Committee Amends Two Entries on Its Sanctions List  (SC/15029 14 September 2022)-(AZHURNIM)   On 14 September 2022, the Security…

Security Council 1518 Sanctions Committee Removes One Entry from Its Sanctions List (SC/15012 30 August 2022)-(HEQJE)   On 30 August 2022, the Security Council Committee established pursuant…

Security Council 1718 Sanctions Committee Amends 44 Entries on Its Sanctions List (SC/14983 26 July 2022)-(AZHURNIM)   On 26 July 2022, the…

Security Council 1970 Sanctions Committee Amends One Entry on Its Sanctions List (SC/14974 18 July 2022)-(AZHURNIM)   On 18 July 2022, the Security Council Committee…

Security Council 1718 Sanctions Committee Amends One Entry on Its Sanctions List (SC/14957 30 JUNE 2022)-(AZHURNIM) On 30 June 2022, the Security…

Security Council 1518 Sanctions Committee Removes Three Entries from Its Sanctions List (SC/14895 19 MAY 2022)-(HEQJE) On 19 May 2022,…