UN Security Council Sanctions List 2018
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 2018
SCA -12-19 (02) The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the Consolidated United Nations Security Council Sanctions List,
November 2018
SCA-1-18 (25) The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the Consolidated United Nations Security Council Sanctions List, to
October 2018
NV -SCA -4-18 (18) E The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the Lists of Designated Vessels to
September 2018
SCA-12-18 (09) 28 September 2018 The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the Consolidated United Nations Security Council
August 2018
SCA-12-18 (06) 28 August 2018 The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the Consolidated United Nations Security Council
July 2018
SCA-2-18 (16) The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the Consolidated United Nations Security Council Sanctions List, to
June 2018
SCA-2-18 (15)-1 The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the Consolidated United Nations Security Council Sanctions List, to
May 2018
30 May 2018 The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the Consolidated United Nations Security Council Sanctions List,
April 2018
Communiqué- 15 March 2018 – Buenos Aires 15 March 2018 – Buenos Aires – The Egmont Group of Financial Intelligence Units (FIUs) met this week
January 2018
SCA-2-18 (11) The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the Consolidated United Nations Security Council Sanctions List, to