UN Security Council Sanctions List 2020
The FIU is pleased to provide to (a) all persons referred to under Section 14 of The Financial Intelligence And Anti-Money Laundering Act 2002; and (b) all investigatory authorities and supervisory authorities defined under The Financial Intelligence And Anti-Money Laundering Act 2002, updates to the Consolidated United Nations Security Council Sanctions List as and when it receives same. You may consult the latest updates via the News section of this website.
If you wish to receive these updates via email, you are kindly requested to register your organisation on goAML Web (Production Environment). You may call the goAML Helpdesk on 454-1423 (during office hours), or send an email at goamlhelpdesk@fiumauritius.org for assistance on goAML registration procedures.
In case you are already registered on goAML Web (Production Environment) and have not received these updates via email, then you are kindly requested to check your organisation’s email address on the goAML or you may contact the goAML Helpdesk of the FIU.
The United Nations ( Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions Act 2019
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December 2020
UNSC – 16 DEcember 2020 The National Sanctions Secretariat of the Republic of Mauritius, has issued a public notice in line with the United Nations (Financial
November 2020
UNSC – 2 November 2020 The National Sanctions Secretariat of the Republic of Mauritius, has issued a public notice in line with the United Nations (Financial Prohibitions, Arms
October 2020
UNSC – 8 October 2020 The National Sanctions Secretariat of the Republic of Mauritius, has issued a public notice in line with the United Nations (Financial Prohibitions,
September 2020
UNSC – 10 September 2020 The National Sanctions Secretariat of the Republic of Mauritius, has issued a public notice in line with the United Nations (Financial Prohibitions, Arms
August 2020
UNSC – 1 February 2018 The following message is reproduced as originally received from UN The United Nations Security Council Subsidiary Organs Branch (the Secretariat)
July 2020
UNSC – 28 July 2020 The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to States,
May 2020
UNSC – 21 May 2020 The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List,
April 2020
20 April 2020 The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to States, regional
March 2020
UNSC – 4 March 2020 The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to
February 2020
UNSC – 25 February 2020 The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List , to
January 2020
UNSC – 14 January 2020 The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to