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SMB: Updates to ISIL (Da’esh) and Al-Qaida Regime

8 May 2023 14:11 | Malta Institute of Accountants (Administrator)


On 26 April 2023, the Sanctions Committee of the United Nations Security Council established pursuant to UN Security Council Resolutions 1267(1999), 1989(2011) and 2253(2015) added two entries to the list of persons, groups and entities to whom the freezing of funds and economic resources should apply. Further to a technical review of the Annex I to Regulation (EC) No 881/2002, two entries have been amended in the list of persons, groups and entities to whom the freezing of funds and economic resources should apply. Annex I to Regulation (EC) No 881/2002 has therefore be amended accordingly.

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