WebFeb 17, 2024 · To help you prepare your own systems, fully updated versions of both the new UK Sanctions List and OFSI Consolidated List will be published along with the old formats until close of business 25 ... WebJun 4, 2011 · Banks/All India Financial Institutions are required to update the consolidated list of individuals/entities as circulated by Reserve Bank and before opening any ... / 1989(2011) Committee's Al-Qaida Sanctions List and Consolidated List Aug 22, 2013; RBI Updates of the UNSCR 1267 (1999) /1989 (2011) Committee™s Al-Qaida Sanctions ...
UNSC Consolidated Lists - Anti-Money Laundering Council
WebNov 3, 2024 · UN-sanctioned organizations: Al-Qaeda; ISIL (Islamic State of Iraq and the Levant, or Da’esh). Taliban. See the rest of the organizations under UN sanctions on the UNSC website under the “ Entities and other groups ” tab. The Consolidated United Nations Security Council Sanctions List is available on this website. WebMar 27, 2024 · List of updates to the UNSC Consolidated List. Submitted by DMA on 28 April 2024 - 11:03am . Date : Sanctions list: Permanent reference number: Type of update: … thorleif
Security Council Resolution 1822 - UNSCR
WebApr 29, 2024 · Security Council 1970 Sanctions Committee Amends Two Entries on Its Sanctions List. On 29 April 2024, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya enacted the amendments, specified with strikethrough and underline, in the entries below on its Sanctions List of individuals and … WebThe Security Council has primary responsibility for the maintenance of international peace and security. It has 15 Members, and each Member has one vote. Under the Charter of the … WebJan 28, 2024 · On 28 January 2024, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya enacted the amendments, specified with … umbo biology definition