April 2025

Designation Of Persons Pursuant To United Nations Security Council Resolution 1373 - Notice NO.3 of 2025

The Prevention of Terrorism Act, 2012 (POTA) and the Prevention of Terrorism (Implementation of the United Nations Security Council Resolutions on Suppression of Terrorism) Regulations, 2024 (POT-TFR) provide for the implementation of targeted financial sanctions related to terrorism financing. On 3 April 2025, the Counter Financing of Terrorism Inter-Ministerial Committee (the Committee), established pursuant to […]