2017 NOTICES
Click here to access the Consolidated United Nations Security Council Sanctions List.
| Date | Notice | Issued by | Resolution | Links |
|---|---|---|---|---|
| 26/12/2017 | Security Council ISIL (Da’esh), Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List | UNSC | 1267 (1999), 1989 (2011) and 2253 (2015) | Click here to view link |
| 26/12/2017 | Security Council IISL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List | UNSC | 1267 (1999), 1989 (2011) and 2253 (2015) | Click here to view link |
| 20/12/2017 | Security Council Committee Concerning Guinea-Bissau Deletes One Entry from Its Sanctions List | UNSC | 2048 (2012) | Click here to view link |
| 3/11/2017 | Public Statement | FATF | Click here to view link | |
| 1/11/2017 | Outcomes Joint FATF/GAFILAT Plenary | FATF | Click here to view link | |
| 25/10/2017 | Designation Order No.1 | NCTC | – | Click here to view link |
| 22/09/2017 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Five Entries on Its Sanctions List | UNSC | 1267 (1999), 1989 (2011) and 2253 (2015) | Click here to view link |
| 12/09/2017 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List | UNSC | 1267 (1999), 1989 (2011) and 2253 (2015) | Click here to view link |
| 18/08/2017 | Security Council Isil (Da’esh) and Al-Qaida Sanctions Committee Adds One Name to Its Sanctions List | UNSC | 1267 (1999), 1989 (2011) and 2253 (2015) | Click here to view link |
| 09/08/2017 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List | UNSC | 1267 (1999), 1989 (2011) and 2253 (2015) | Click here to view link |
| 28/07/2017 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List | UNSC | 1267 (1999), 1989 (2011) and 2253 (2015) | Click here to view link |
| 20/07/2017 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Two Names to Its Sanctions List | UNSC | 1267 (1999), 1989 (2011) and 2253 (2015) | Click here to view link |
| 20/07/2017 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List | UNSC | 1267 (1999), 1989 (2011) and 2253 (2015) | Click here to view link |
| 20/07/2017 | Unanimously Adopting Resolution 2368 (2017), Security Council Reaffirms Its Resolve to Combat Terrorism (Note: the relevant names appear at the end of this document under the heading “Annex III”) | UNSC | 2368 (2017) | Click here to view link |
| 03/07/2017 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes Three Entries From Its Sanctions List | UNSC | 1267 (1999), 1989 (2011) and 2253 (2015) | Click here to view link |
| 23/06/2017 | Public Statement | FATF | Click here to view link | |
| 21/06/2017 | Outcomes of the Plenary meeting of the FATF, Valencia | FATF | Click here to view link | |
| 21/06/2017 | List of Designated Vessels in relation to Annex 3 of UN Security Council Resolution 2270 (2016) | UNSC | 2270 (2016) | Click here to view link |
| 20/06/2017 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Two Entries on Its Sanctions List | UNSC | 1267 (1999), 1989 (2011) and 2253 (2015) | Click here to view link |
| 16/06/2017 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Name to Its Sanctions List | UNSC | 1267 (1999), 1989 (2011) and 2253 (2015) | Click here to view link |
| 07/06/2017 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List | UNSC | 1267 (1999), 1989 (2011) and 2253 (2015) | Click here to view link |
| 01/06/2017 | Security Council 1718 Sanctions Committee Amends Four Entries on Its Sanctions List | UNSC | 1718 (2006) | Click here to view link |
| 28/04/2017 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List | UNSC | 1267 (1999), 1989 (2011) and 2253 (2015) | Click here to view link |
| 08/04/2017 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List | UNSC | 1267 (1999), 1989 (2011) and 2253 (2015) | Click here to view link |
| 30/03/2017 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List | UNSC | 1267 (1999), 1989 (2011) and 2253 (2015) | Click here to view link |
| 29/03/2017 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List | UNSC | 1267 (1999), 1989 (2011) and 2253 (2015 | Click here to view link |
| 21/03/2017 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Two Entries on Its Sanctions List | UNSC | 1267 (1999), 1989 (2011) and 2253 (2015) | Click here to view link |
| 16/03/2017 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry From Its Sanctions List | UNSC | 1267 (1999), 1989 (2011) and 2253 (2015) | Click here to view link |
| 24/02/2017 | Public Statement | FATF | Click here to view link | |
| 22/02/2017 | Outcomes of the Plenary meeting of the FATF, Paris | FATF | Click here to view link | |
| 22/02/2017 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Four Names to Its Sanctions List | UNSC | 1267 (1999), 1989 (2011) and 2253 (2015) | Click here to view link |
| 21/02/2017 | Security Council Sanctions Committee Concerning Iraq Removes One Entity from Its Sanctions List | UNSC | 1518 (2003) | Click here to view link |
| 16/02/2017 | Security Council 1988 Sanctions Committee Deletes One Individual from Its Sanctions List | UNSC | 1988 (2011) and 2255 (2015) | Click here to view link |
| 15/02/2017 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Four Entries on Its Sanctions List | UNSC | 1267 (1999), 1989 (2011) and 2253 (2015) | Click here to view link |
| 03/02/2017 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List | UNSC | 1267 (1999), 1989 (2011) and 2253 (2015) | Click here to view link |
