UN ISIL (DAESH) AND AL-QAIDA SANCTIONS LIST - AMENDMENTS TO 85 ENTRIES
Members of the Public are advised that the United Nations ISIL (Da'esh) and AI-Qaida Sanctions Committee has amended 85 Entries on its 1267 Sanctions List.
The relevant information in respect of the aforesaid amendments can be accessed via the following link:
Members of the Public are reminded that the provision of financial and/or any other related services, property or support to any “listed entity” is an offence pursuant to the Anti-Terrorism Act, Chap. 12:07. A consolidated list of listed entities can be accessed via the Financial Intelligence Unit’s Website at:
January 16, 2020