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.
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
In connection with the current Covid-19 pandemic, on April 2, 2020, the Financial Action Task Force (FATF) published a statement aimed at supporting the proper implementation of risk-based approaches. This statement indicates that the activities against legalization (laundering) of criminal income and financing of terrorism shall not become a barrier for distribution of cash funds between those with highest needs.
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
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