Agjencia e Inteligjencës Financiare

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…

On 3 March 2022, the Security Council Committee established pursuant to resolution 1518 (2003) removed the following entries from its Sanctions List…

On 28 January 2022, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya enacted the amendments, specified…

On 17 January 2022, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL…

On 3 January 2021, 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…

On 29 December 2021, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida,…

On 29 December 2021, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh),…