2019 NOTICES

Click here to access the Consolidated United Nations Security Council Sanctions List.

Date Notice Issued by Resolution Links
19/12/2019 Security Council 2374 Committee Approves Additional Measures to Five Entries on Its Sanctions List UNSC 2374 (2017)
06/12/2019 Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends 85 Entries on Its Sanctions List UNSC 2368 (2017)
05/11/2019 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)
30/10/2019 Security Council Sanctions Committee Concerning Iraq Removes Two Entities from Its Sanctions List UNSC 1518 (2003)
28/10/2019 FATF Public Statement FATF –
18/10/2019 Improving Global AML/CFT Compliance: On-going Process FATF –
16/10/2019 Outcomes FATF Plenary, 16-18 October 2019 FATF –
11/10/2019 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)
06/09/2019 2127 Sanctions Committee Amends List Entry of One Individual UNSC 2127 (2013)
20/08/2019 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)
14/08/2019 Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Two Entries to Its Sanctions List UNSC 1267 (1999), 1989 (2011) and 2253 (2015)
09/08/2019 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)
08/08/2019 Recurrent and Frequently Asked Questions on STR Guidelines QFIU  
10/07/2019 Security Council 2374 Committee Adds Five Entries to Its Sanctions List UNSC 2374 (2017),  2432 (2018)
28/06/2019 Security Council Sanctions Committee Concerning Iraq Removes 13 Entities from Its Sanctions List UNSC 1518 (2003) and  1483 (2003)
25/06/2019 Security Council South Sudan Sanctions Committee Amends One Entry on Its Sanctions List UNSC 2206 (2015)
24/06/2019 Security Council Sanctions Committee concerning Iraq Removes 17 Entities from Its Sanctions List UNSC 1518 (2003)
21/06/2019 FATF Public Statement FATF  
21/06/2019 Improving Global AML/CFT Compliance: On-going Process FATF  
16/06/2019 Outcomes FATF Plenary FATF  
21/05/2019 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)
14/05/2019 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)
14/05/2019 Security Council Sanctions Committee concerning Iraq Removes Four Entities from Its Sanctions List UNSC 1518 (2003)
14/05/2019 Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List UNSC 1267 (1999), 1989 (2011) and 2253 (2015)
01/05/2019 Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends 80 Entries on Its Sanctions List UNSC 2253 (2015)
22/04/2019 Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List UNSC 1267 (1999), 1989 (2011), 2253 (2015), and 2368 (2017)
18/04/2019 2127 Sanctions Committee Amends List Entry of One Individual UNSC Security Council resolution 2399 (2018) as renewed by resolution 2454 (2019)
17/04/2019 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)
13/04/2019 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)
08/04/2019 Security Council Sanctions Committee concerning Iraq Removes 13 Entities from Its Sanctions List UNSC 1483 (2003)
06/04/2019 Travel exemptions in effect – limited asset freeze exemption only for financing exempted travels UNSC 2255 (2015)
29/03/2019 Security Council ISIL (Da’esh), Al-Qaida Sanctions Committee Amends Six Entries on Its Sanctions List UNSC 1267 (1999), 1989 (2011) and 2253 (2015)
22/03/2019 Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List UNSC 1267 (1999), 1989 (2011) and 2253 (2015)
22/03/2019 Security Council Sanctions Committee concerning Iraq Removes Nine Entities from Its Sanctions List UNSC 1518 (2003), and 1483 (2003)
13/03/2019 Security Council Sanctions Committee concerning Iraq Removes Four Entities from Its Sanctions List UNSC 1518 (2003)
13/03/2019 Security Council ISIL (Da’esh), Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List UNSC 1267 (1999), 1989 (2011) and 2253 (2015)
01/03/2019 Security Council 2127 Committee concerning Central African Republic Amends Four Entries on Its Sanctions List UNSC 2127 (2013)
28/02/2019 Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions Lis UNSC 1267 (1999), 1989 (2011), 2253 (2015), and 2368 (2017)
22/02/2019 FATF Public Statement  FATF  
22/02/2019 Improving Global AML/CFT Compliance: On-going Process FATF  
20/02/2019 Outcomes FATF Plenary FATF –
08/02/2019 Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes Four Entries from Its Sanctions List UNSC 1267 (1999), 1989 (2011) and 2253 (2015)
30/01/2019 Security Council Sanctions Committee Established Pursuant to Resolution 1988 (2011) Amends Two Names on Its Sanctions List UNSC 2255 (2015)
29/01/2019 Security Council Sanctions Committee Concerning Iraq Removes Eight Entities from Its Sanctions List UNSC 1518 (2003)
08/01/2019 Security Council Sanctions Committee concerning Iraq Removes Three Entities from Its List UNSC 1483 (2003)