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In attention to reporting entities: The updated list of The Security Council of United Nations

The Security Council Committee of United Nations, on 8 octomber 2020 pursuant to resolution 1267 (1999), 1989 (2011) and 2253 (2015) updated following decision concerning the Sanction List for ISIL    ( DA’esh), Al-Qaida and grups, entities and associated individuals.

Sanctions relaes:

-          Assets freezing;

-          Travel ban;

-          Arms embargo.

All reporting enteties should apply the provisional measures deascribed under art. 33 Law N 308/2017  ,,on prevention and combating money laundering and terrorism financing” and ensure right applications pursuant this low.

The updated Sanctions List is accessible via the following link:

www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list