Communiqué- 15 March 2018 – Buenos Aires
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.
UNSC – 23 April 2018
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).
UNSC – 26 April 2018
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).
SCA-13-18 (06)_E (29 Apr 2018)
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 29April 2018 following an update the sanctions list maintained by the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya (1970 Sanctions Committee).