February 2024
Directive For Registration -DPMSS and TCPSS
All reporting institutions are required to comply with the obligations of POCAMLA including the obligation to register with the Centre pursuant to Section 47A of the POCAMLA. In pursuit of its principal objective, the Centre hereby directs Trust and Company Services Providers and Dealers of Precious Metals and Dealers of Precious Stones to register with […]
ISIL (Da'esh) and Al-Qaida Sanctions - 2024/4
Amendments to Entries in the ISIL (Da'esh) & Al-Qaida Sanctions List TheISIL(Da'esh)&Al-Qaida Sanctions Committee has on February7, 2024 made amendments to eighty-five entries in the ISIL (Da'esh) &Al-Qaida Sanctions List in relation to individuals and entities subject to the assets freeze, travel ban, and arms embargo outlined in paragraph 1 of Security Council resolution 2610 […]