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SADC Anti-Money Laundering and Combatting the Financing of Terrorism Initiatives

The SADC Secretariat successfully operationalized the SADC Anti-Money Laundering Committee (‘the SADC AML Committee’) at inaugural meeting of the SADC AML Committee held between 21 and 23 February 2024 in Johannesburg, South Africa. The SADC AML Committee has the objectives, among others, to facilitate the convergence of the AML/CFT policies, laws and regulatory practices of SADC Member States within the framework of the FATF Recommendations and support effective and proportional action against money laundering and the financing of terrorism in the region.

February 2024

Addition of Six Entries to the 1533 Sanctions List concerning the Democratic Republic of Congo On 21 February 2024, the United Nations Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo has approved the addition of six entries to its Sanctions List of individuals and entities subject to the measures imposed by the Security …

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Public Summary – Abuse of Virtual Assets for Terrorist Financing Purposes

The Egmont Group released its Public Summary report on the “Abuse of Virtual Assets for Terrorist Financing Purposes’’. Virtual Assets abused in terrorism financing is a current focal point of discussions. As per the Egmont group, understanding trends in emerging technologies will enable the identification of potential vulnerabilities associated with new technologies, particularly virtual assets.

January 2024

Amendment of Fourteen Entries on the ISIL (Da’esh) and Al-Qaida Sanctions List The National Sanctions Secretariat of the Republic of Mauritius, has issued a public notice in line with the United Nations (Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions Act 2019 as follows: On 14 December 2023, the UNSC C​ommittee established pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) …

January 2024 Read More »

December 2023

Addition of Four Entries to the 2653 Sanctions List concerning Haiti On 08 December 2023, the UNSC C​ommittee established pursuant to resolution 2653 (2022) concerning Haiti approved addition of four entries to its Sanctions List of individuals and entities. Notice addition of Four Entries to the 2653 Sanctions List concerning Haiti 2653_NV_En_4_indv_list_8Dec23

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