11.06.2025
List established under UNSC resolution was changed
Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved changes to the list of individuals and entities associated with ISIL & AL-QAIDA
04.12.2024
List established under UNSC resolution was changed
Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved changes to the list of individuals and entities associated with ISIL & AL-QAIDA.
29.11.2024
Plenary Week of the Eurasian Group on Combating Money Laundering and the Financing of Terrorism
From November 25 to 29 of this year, the 41st plenary meeting of the Eurasian Group (EAG) on Combating Money Laundering and the Financing of Terrorism was held in Indore, India.
16.10.2024
The “International List” has been updated
The “International List” of individuals convicted of crimes of terrorist nature has been changed.
07.10.2024
The “International List” has been updated
The “International List” of individuals convicted of crimes of terrorist nature has been changed.
News 1 - 10 of 204
First | Prev. | 1 2 3 4 5 | Next | Last