Notices
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Targeted financial sanctions obligations and designated lists relating to the proliferation of weapons of mass destruction and proliferation financing
I. TARGETED FINANCIAL SANCTIONS OBLIGATIONS 1. Reporting entities under the 2022 Law on Anti-Money Laundering are responsible for regularly monitoring the designated list at the link below and for immediately applying…
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UN Security Council updates the sanctions list (30/10/2026)
The UN Security Council Consolidated List was updated on 30/10/2026: 0 added, 6 amended, 0 removed.