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    • What is the United Nations Security Council Consolidated Sanctions List?

      The Consolidated Sanctions List includes all individuals and entities subject to measures imposed by the Security Council. For each instance where the Security Council has decided to impose measures in response to a threat, a Security Council Committee manages the sanctions regime.

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      The United Nations Charter established six main organs of the United Nations, including the Security Council. It gives primary responsibility for maintaining international peace and security to the Security Council, which may meet whenever peace is threatened.

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  • Financial Action Task Force (FATF)
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Contact Us

About Us

  • About Us
  • Vision, Mission & Philosophy
  • Values, Services & Clients
  • Anti-Money Laundering Authority (AMLA) Board
  • Meet the Staff
  • Departments

Legislation & Guidelines

  • Guidelines
  • Legislation

Sectors

  • Accountants
  • Attorneys-at-Law
  • Dealers in Precious Metals & Stones
  • Real Estate Agents

Resources

  • Events & Sessions
  • Past Training Sessions
  • Useful Links
  • Publications
  • Forms & Downloads

Media

  • Gallery
  • Latest News
  • Notices
  • Videos

Sanctions List

  • Search Sanctions Lists
  • Office of Foreign Assets Control (OFAC) Sanctions List
  • United Nations Sanctions List for Entities
  • United Nations Sanctions List for Individuals
  • Declaratory Orders
  • FATF High Risk Jurisdications
  • FATF Jurisdictions under Increased Monitoring

The Compliance Unit of the Anti-Money Laundering Authority was created by legislative amendment of the Money Laundering and Financing of Terrorism (Prevention & Control) Amendment No. 2 Act 2019-58 (MLFTA).

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