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Changes to the 1267 Committee’s Sanctions list

Date:November 25, 2021|Domain:UN Security Council Sanctions List

The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the  Committees’ lists and to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations,


Workshop on Countering Terrorist Financing Risks in the Non-Profit Organisation sector

Workshop on Countering Terrorist Financing Risks in the Non-Profit Organisation sector
Date:November 25, 2021|Domain:International News--Local News

The FIU attended the workshop on Countering Terrorist Financing Risks in the Non-Profit Organisation sector at Le Meridien following the delisting of Mauritius on the FATF Grey list. This was part of a series of workshops facilitated by the EU


Courtesy visit from FIU Madagascar

Courtesy visit from FIU Madagascar
Date:November 25, 2021|Domain:International News--Local News

The FIU received a courtesy visit from the FIU of Madagascar (SAMIFIN) at its premises. The directors and representatives of the FIU Madagascar were warmly welcomed by the Director and a token was received to commemorate this visit.


2140_NV_En_Listing_9Nov21

Date:November 10, 2021|Domain:UN Security Council Sanctions List

​The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the  Committees’ lists and to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations,


1970_NV_En_Listing_with Sana signature

Date:October 26, 2021|Domain:UN Security Council Sanctions List

​The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the  Committees’ lists and to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations,


1518_NV_En_DElisting 2209

Date:September 22, 2021|Domain:UN Security Council Sanctions List

The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the  Committees’ lists and to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizatio


1518_NV_En_DElisting_8Sep21

Date:September 09, 2021|Domain:UN Security Council Sanctions List

The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the  Committees’ lists and to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizatio


1267_NV_En_de-listing

Date:September 07, 2021|Domain:UN Security Council Sanctions List

The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the  Committees’ lists and to the United Nations Security Council Consolidated List, to States, regional and sub-regional organization


SCA-12-21-(03)

Date:July 01, 2021|Domain:UN Security Council Sanctions List

​The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the  Committees’ lists and to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations,


SCA_2_21_10

Date:June 18, 2021|Domain:UN Security Council Sanctions List

The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the  Committees’ lists and to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations,