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Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253

Saturday, 30 March 2019
On 29 March 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities amend ... ... More

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253

Saturday, 23 March 2019
On 22 March 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities added on ... ... More

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253

Thursday, 14 March 2019
On 13 March 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities amended one ... ... More

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 28 February 2019

Friday, 1 March 2019
On 28 February 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities a ... ... More

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 8 February 2019

Saturday, 9 February 2019
On 8 February 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities remov ... ... More

Amendments to the Sanctions list according to the Resolution 1988

Thursday, 31 January 2019
On 30 January 2019, the Security Council Committee established pursuant to resolution 1988 (2011) enacted the amendments specified with underline and strikethrough in the entries below on the 1988 List of individuals and enti ... ... More

New ML/TF indicators for accountants, auditors and factoring companies

Thursday, 10 January 2019
Towards the end of 2018 and in the beginning of 2019 APML has issued new indicators for identifying suspicion of money laundering or terrorism financing for accountants, auditors and factoring companies. You will find them under Regulations. Translat ... ... More

Security Council 1988 Sanctions Committee Revises Its Guidelines

Monday, 17 December 2018
On 3 December 2018, the Security Council Committee established pursuant to resolution 1988 (2011) adopted revised Guidelines for the Conduct of its Work (“Guidelines”).  The Guidelines were revised in compliance w ... ... More

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 19 November 2018

Tuesday, 20 November 2018
  Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee added one entry to its Sanctions list on 19 November 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al- ... ... More

Amendments to the list pursuant to UN SC Res 1718 (2016)

Wednesday, 17 October 2018
Security Council DPR Korea Sanctions Committee updated one entry to its Sanctions list on 16 October 2018, pursuant to Resolutions 1718 (2006) concerning DPR Korea, and associated individuals, groups, undertakings and entities. Specifically, three ... ... More

2011 Administration for the Prevention of Money Laundering