15 March 2018 – Buenos Aires – The Egmont Group of Financial Intelligence Units (FIUs) met this week in Argentina to discuss the unique role of FIUs within the broader anti-money laundering / counter financing of terrorism (AML/CFT) system in addressing the money laundering of the proceeds of corruption, including the importance of the autonomy of financial intelligence units in the fight against corruption.
The United Nations Security Council Subsidiary
Organs Branch (the Secretariat) automatically conveys updates to the
Consolidated United Nations Security Council Sanctions 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 Consolidated United Nations Security Council Sanctions List
was made on 23 April 2018 following an update the sanctions list
maintained by the Security Council Committee established pursuant to resolution
2140 (2014) concerning Yemen (2140 Sanctions Committee).
The United Nations Security Council Subsidiary
Organs Branch (the Secretariat) automatically conveys updates to the
Consolidated United Nations Security Council Sanctions List, to States,
regional and sub-regional organizations by e-mail shortly following updates made
to a Security Council Committee's sanctions list.
This update to the Consolidated United Nations Security Council Sanctions List
was made on 26 April 2018 following an update the sanctions list
maintained by the Security Council Committee established pursuant to resolution
2127 (2013) concerning Central African Republic (CAR) (2127 Sanctions
Committee).
United Nations Security Council Press Releases