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21 May 2019

The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations by e-mail shortly following updates made to a Security Council list.
   
This update to the United Nations Security Council Consolidated List was made on 21 May 2019 following an update the sanctions list maintained by the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh), and Al-Qaida and associated individuals and entities (the ISIL (Da'esh), and Al-Qaida Sanctions Committee).

To this effect, please see below, the links to the United Nations Security Council Press Releases, in English and French languages, concerning the changes to the sanctions list of the above-mentioned Committee:

English 
United Nations Security Council Press Releases 
                                                                                                                                                     

Also attached below are note verbales in English, French and Spanish, from the Chair of the Committee addressed to Permanent Representatives and Observers to the United Nations in New York conveying changes made on 8 February 2019 to the Committee's list of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017)  adopted under Chapter VII of the Charter of the United Nations.  

An updated version, in English, of the United Nations Security Council Consolidated List is accessible in XML, PDF and HTML formats in all United Nations official languages at the following URLs: 
https://www.un.org/securitycouncil/content/un-sc-consolidated-list

The Anti-Money Laundering Council (AMLC) reminds covered persons dealing with customers which are juridical persons, who are Designated Non-Financial Businesses and Professions (DNFBPs), to require the presentation of the Provisional Certificate of Registration (PCOR) and/or Certificate of Registration (COR) with the AMLC as part of the Customer Due Diligence (CDD) measures prescribed under Chapter VI, Rule 18, Section 3.5(b)(1) of the 2018 Implementing Rules and Regulations (IRRs) of the Anti-Money Laundering Act (AMLA), as amended. Under the AMLA, as amended, the following DNFBPs are considered covered persons: 

01 May 2019

The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations by e-mail shortly following updates made to a Security Council list.
   
This update to the United Nations Security Council Consolidated List was made on 01 May 2019 following an update the sanctions list maintained by the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh), and Al-Qaida and associated individuals and entities (the ISIL (Da'esh), and Al-Qaida Sanctions Committee).

To this effect, please see below, the links to the United Nations Security Council Press Releases, in English and French languages, concerning the changes to the sanctions list of the above-mentioned Committee:

English 
United Nations Security Council Press Releases 
                                                                                                                                                     

Also attached below are note verbales in English, French and Spanish, from the Chair of the Committee addressed to Permanent Representatives and Observers to the United Nations in New York conveying changes made on 8 February 2019 to the Committee's list of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017)  adopted under Chapter VII of the Charter of the United Nations.  

An updated version, in English, of the United Nations Security Council Consolidated List is accessible in XML, PDF and HTML formats in all United Nations official languages at the following URLs: 
https://www.un.org/securitycouncil/content/un-sc-consolidated-list

Request For Quotation

  1. Al Qaida - April 22, 2019
  2. Al Qaida - April 17, 2019
  3. Al Qaida - April 13, 2019
  4. Al-Qaida - March 29, 2019
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