2024 notices
Click here to access the latest Consolidated United Nations Security Council Sanctions List.
Date | Notice | Issued by | Resolution | Links |
---|---|---|---|---|
|
Notification: QFC Regulatory Authority issues proposals on Corporate Sustainability Reporting | Qatar Financial Centre Regulatory Authority | - | |
|
Security Council 1591 Sanctions Committee Adds Two Entries to Its Sanctions List | United Nations Security Council | 1591(2005) | |
|
FATF Public Statements | Financial Action Task Force | - | |
|
FATF Public Statements | Financial Action Task Force | - | |
|
Security Council Al-Shabaab Sanctions Committee Adds Three Entries to Its Sanctions List | United Nations Security Council | 2713 (2023) | |
|
FATF Public Statements | Qatar Financial Centre Regulatory Authority | - | |
|
Security Council 1533 Sanctions Committee Adds Six Entries to Its Sanctions List | United Nations Security Council | 1533 (2004) |