QFCRA
  • Home
  • About Us
    • The QFC and the QFC Regulatory Authority
    • QFC Affiliated Organisations
    • QFC Regulatory Authority Structure
    • Qatar’s Strategy for Financial Regulation
    • The Financial Stability and Risk Control Committee
    • Board Governance
    • Board of Directors
    • The Executive Team
    • Corporate Social Responsibility
    • Contact Us
    • Whistleblowing
  • WHAT WE DO
    • Regulatory Objectives
    • Economic Research and Data Analytics
    • Supervision and Authorisation
      • Our Risk-Based Approach to Regulation
      • Authorisation
      • Supervision
      • Financial Analysis and Innovation
    • Anti-Money Laundering/Combating the Financing of Terrorism
      • AML/CFT Law and Legislation
      • AML/CFT Regulatory Framework
      • AML/CFT Publications
      • AML/CFT Forms
      • National and International AML/CFT Bodies
      • United Nations Security Council Matters
      • Suspicious Transaction Reports
    • Policy
    • Enforcement
    • International Co-operation
      • Multilateral Agreements
      • Bilateral Agreements
      • Alternative Investment Fund Management MoUs
      • Strategic Partnerships
      • National and International AML/CFT Bodies
  • Legislation
    • QFC Regulatory Authority Rules
    • QFC Regulatory Authority Rules for Business Sectors
    • AML/CFT Law and Legislation
      • AML/CFT Regulatory Framework
      • AML/CFT Forms
      • United Nations Security Council Matters
      • Suspicious Transaction Reports
  • HOW TO APPLY
    • The Application Process
    • Permitted Activities
      • Regulated Activities
      • Non-Regulated Activities
    • Corporate Governance
    • Application Tips
    • Frequently Asked Questions
    • E-submission
  • CONSUMER PROTECTION
    • Investment Considerations
    • Scam Detection Guidelines
    • Consumer Alert Bulletin
    • Customer Dispute Resolution Scheme
      • How to Make Your Complaint
      • Independent Adjudication
      • Summary of CDRS Outcomes
      • CDRS Case Studies
  • CAREERS
    • Open Positions
    • Recruitment
    • Internship Programme
    • Professional Apprenticeship Programme
    • Enriching Careers at the QFC Regulatory Authority
      • All About Al Masar
      • Programmes for Professionals
  • Search
  • العربية
  • English
  • Menu
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
  • AML/CFT Regulatory Framework
  • AML/CFT Forms
  • United Nations Security Council Matters
  • Suspicious Transaction Reports

qfcra-logo
     
     
     
     
©2024 Qatar Financial Centre Regulatory Authoritycherry.qa

Contact Us

QFCRA
Floor 16
The Gate Tower 4
P.O.Box 22989
Doha, Qatar

  • +974 44 95 68 88
  • +974 44 95 68 68
  • info@qfcra.com

Quick Links

  • FAQ
  • Privacy Notice
  • Legal Notice
  • Website Accessibility
  • RA Webmail
  • Amiri Diwan
Scroll to top
We use cookies on our website. By clicking “Accept All cookies”, you consent to the use of ALL the cookies. However, you may visit "Cookie Settings" to select other cookie-related options. You can read more about our use of cookies by clicking on the link. Cookies Notice
Cookies SettingsAccept all cookiesReject All
Manage Cookies

Privacy Overview

This website uses two types of cookies – strictly necessary, which are essential for the basic functionalities of the website, and performance/analytical, which are necessary to improve your experience while you navigate through the website. Please decide if you would like to consent to performance/analytical cookies by moving the slider below.
Strictly Necessary
Always Enabled
These cookies are necessary for our website to function properly and cannot be switched off in our systems. They are usually only set in response to actions made by you which amount to a request for services, such as setting your privacy preferences, logging in or filling in forms or where they are essential to provide you with a service you have requested. You cannot opt out of these cookies. You can set your browser to block or disable these cookies, but if you do so, some parts of the site will not then work. These cookies do not store any personally identifiable information.
Performance/ Analytics
Analytical cookies are used to understand how visitors interact with the website. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. For more information click here
SAVE & ACCEPT
Skip to content
Open toolbar Accessibility Tools

Accessibility Tools

  • Increase TextIncrease Text
  • Decrease TextDecrease Text
  • GrayscaleGrayscale
  • High ContrastHigh Contrast
  • Negative ContrastNegative Contrast
  • Light BackgroundLight Background
  • Links UnderlineLinks Underline
  • Readable FontReadable Font
  • Reset Reset