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:


https://www.un.org/press/en/2020/sc14078.doc.htm


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:


https://www.fiu.gov.tt/about-us/publications/notices-and-high-court-orders-for-freezing-terrorist-funds/trinidad-and-tobago-consolidated-list-of-court-orders/

 

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January 16, 2020