UN Security Council Sanctions List 2019
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
Filter by Year
December 2019
UNSC – 19 December 2019 The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to States,
November 2019
UNSC – 5 November 2019 The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List,
October 2019
UNSC – 30 October 2019 The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to States,
September 2019
UNSC – 6 September 2019 The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to
August 2019
UNSC – 20 August 2019 The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to
July 2019
UNSC – 10 July 2019 The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to States,
June 2019
UNSC – 28 June 2019 The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to
May 2019
UNSC – 21 May 2019 The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List,
April 2019
UNSC – 22 April 2019 The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to
March 2019
UNSC – 13 March 2019 The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to States,
February 2019
UNSC – 8 February 2019 The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to
January 2019
UNSC – 30 January 2019 The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List,