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Relative to Anti-Terrorism Council (ATC) Resolution No. 10, Series of 2020 (Designation by Adoption of the Consolidated Lists under United Nations Security Council Resolutions [UNSCR] 1267 (1999), 1989 (2011), 2253 (2015), and their Successor Resolutions), the Anti-Money Laundering Council (AMLC) has issued AMLC Resolution No. TF-35, Series of 2021, effective upon completion of its publication, to implement the necessary targeted financial sanctions on designations made by the ATC.

AMLC Resolution No. TF-35, Series of 2021, immediately repeals AMLC Resolution Nos. TF-01 and TF-02, Series of 2012. Thus, previous freeze orders will continue but will now be based on the Anti-Terrorism Act of 2020 and ATC Resolution No. 10. Moreover, the new AMLC resolution:

  1. Directs all covered persons and relevant government agencies to freeze without delay any funds and other assets that are owned or controlled, directly or indirectly, including funds and assets derived or generated therefrom, by the designated individuals, groups, undertaking, and entities included in the United Nations Consolidated List under UNSCR 1267 (1999), 1989 (2011), 2253 (2015) and 1988 (2011), and all successor resolutions, including those acting on their behalf, appearing in and which were previously covered by AMLC Resolution No. TF-01 and TF-02, Series of 2012, and relevant AMLC resolutions; and
  1. Reminds all covered persons and the public that any person who:
  1. Deals directly or indirectly, in any way and by any means, with any property or funds that he knows or has reasonable ground to believe is owned or controlled by a designated person, organization, association, or group of persons, including funds derived or generated from property or funds owned or controlled, directly or indirectly, by a designated person, organization, association, or group of persons; or
  2. Makes available any property or funds, or financial services or other related services to a designated person, organization, association, or group of persons will be criminally charged for dealing with a designated person or entity under Section 8 of the Terrorism Financing Prevention and Suppression Act of 2012.

[LINKS]

Notice of AMLC Resolution No. TF-35, Series of 2021


AMLC Resolution No. TF-35, Series of 2021, implements TFS on ATC designations


Anti-Terrorism Council Resolution No. 10, Series of 2020, on Designation by Adoption of the Consolidated Lists under UNSC Resolutions 1267 (1999), 1989 (2011), 2253 (2015) and their Successor Resolutions

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