News

14.12.2024

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.

30.10.2024

25.10.2024

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.

27.09.2024

10.09.2024 The “International List” has been updated

A list of individuals convicted of crimes of terrorist nature has been added to the “International List”.

20.08.2024 The “International List” has been updated

A list of individuals convicted of crimes of terrorist nature has been added to the “International List”.


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