Agjencia e Inteligjencës Financiare

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,…

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Two Entries on Its Sanctions List (SC/14850 01 APRIL 2022)-(PËRDITËSIM) On…

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List (SC/14822 07 MARCH 2022)-(SHTESË) On…

On 7 March 2022, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and…

On 3 March 2022 the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al?Qaida and…