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SMB News: Amendments to the EU/UN Sanctions Lists - ISIL/Al-Qaeda Sanctions Régimes

16 Jan 2024 21:13 | Malta Institute of Accountants (Administrator)

On 16 January 2024, the Council of the European Union decided to add one individual to the list of those subject to restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons; groups, undertakings and entities associated with them.

The Council of the European Union also decided to de-list a deceased individual and thus a total of fifteen persons are currently subject to a travel ban and an asset freeze, and five groups to an asset freeze. In addition, EU persons and operators are forbidden from making funds or economic resources available to the listed persons and groups.

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