21 JANUARY 2021
Security Council Sanctions Committee Concerning Iraq Removes Two Individuals from Its Sanctions List: IMMEDIATE ACTION REQUIRED
Open
Security Council Sanctions Committee Concerning Iraq Removes Two Individuals from Its Sanctions List: IMMEDIATE ACTION REQUIRED
Open
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes Two Entries from Its Sanctions List: IMMEDIATE ACTION REQUIRED
Open
Security Council Sanctions Committee concerning Central African Republic Amends One Entry on Its Sanctions List: IMMEDIATE ACTION REQUIRED
Open
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends 92 Entries on Its Sanctions List: IMMEDIATE ACTION REQUIRED
Open
Security Council Sanctions Committee concerning Somalia Adds Three Entries to Its Sanctions List: IMMEDIATE ACTION REQUIRED
Open
Security Council Sanctions Committee Concerning Sudan Removes One Entry from Its Sanctions List: IMMEDIATE ACTION REQUIRED
Open
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Eight Entries on Its Sanctions List: IMMEDIATE ACTION REQUIRED
Open
Security Council 2140 Sanctions Committee Amends One Entry on Its Sanctions List: IMMEDIATE ACTION REQUIRED
Open
Security Council Sanctions Committee Concerning Central African Republic Removes One Entity from Its Sanctions List: IMMEDIATE ACTION REQUIRED
Open
Security Council ISIL (Da’esh), Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List: IMMEDIATE ACTION REQUIRED
Open
Subject: Security Council Committee established pursuant to resolution 1518 (2003) Removes Six Entries from Its Sanctions List: IMMEDIATE ACTION REQUIRED
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Updated UAE Federal AML/CFT Guidelines - for Financial Institutions and Designated Non-Financial Businesses or Professions (DNFBPs) - added to the DFSA website
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Typologies paper on the circumvention of Targeted Sanctions against Terrorism and the Proliferation of Weapons of Mass Destruction - added to the DFSA website
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Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List: IMMEDIATE ACTION REQUIRED
Open
AML/CFT Joint Supervisory Guidance on the common themes observed during inspections of FIs and DNFBPs
Open
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