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January 19, 2021

1518_NV_En_SCA12.21(01)

The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations by e-mail shortly following updates made to a Security Council List.   This update to the United Nations Security Council Consolidated List was made on 18 January 2021 following an update the sanctions list maintained by the Security Council Committee established pursuant to resolution 1518 (2003).   To this effect, please see below, the links to the United Nations Security Council Press Releases, in English and French languages, concerning the changes to the sanctions list of the above-mentioned Committee:English https://w ...

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December 22, 2020

FIU Mass media Campaign

​The FIU in collaboration with the Ministry of Financial Services & Good Governance and Industry Associations produced a TV programme, ‘Pran Konte ou larzan’  which was aired on 21 December 2020 on the National TV.​The purpose of the TV programme was to raise awareness of reporting persons falling under the AML/CFT supervisory purview of the FIU as well as  awareness of the general public on these regulatory obligations. The TV programme briefly covered the following: The FATF and Mauritius on the list of High-risk and other monitored jurisdictions The DNFBPs sectors and their AML/CFT Obligations, including reporting of suspicious transactions. The role of the general public to collaborate with the supervised sectors and the author ...

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December 17, 2020

NV-SCA-1-20(27)-1518-1 171220

The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations by e-mail shortly following updates made to a Security Council List.   This update to the United Nations Security Council Consolidated List was made on 16 December 2020 following an update the sanctions list maintained by the Security Council Committee established pursuant to resolution 1518 (2003).   To this effect, please see below, the links to the United Nations Security Council Press Releases, in English and French languages, concerning the changes to the sanctions list of the above-mentioned Committee:English https:// ...

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December 02, 2020

SCA-1-2020-25 -NV De-listing 2 Dec 20

The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations by e-mail shortly following updates made to a Security Council List.    This update to the United Nations Security Council Consolidated List was made on 1 December 2020 following an update the sanctions list maintained by the Security Council Committee established pursuant to resolution 1518 (2003). To this effect, please see below, the links to the United Nations Security Council Press Releases, in English and French languages, concerning the changes to the sanctions list of the above-mentioned Committee:  English  http ...

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November 03, 2020

SCA_1_20_24_NV 031120

The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations by e-mail shortly following updates made to a sanctions list maintained on the Secretariat's website.     This update to the United Nations Security Council Consolidated List was made on 2 November 2020 following an update the sanctions list maintained by the Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo (1533 Sanctions Committee).To this effect, please see below, the links to the United Nations Security Council Press Releases, in English and French l ...

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