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 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 …
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, 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 …
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 …
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 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 …