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Lists of persons and entities subject to specific restrictive measures, pursuant to Article 118 of the Act of 1 March 2018 on Counteracting Money Laundering and Terrorism Financing.

Lists of persons and entities subject to specific restrictive measures, pursuant to Article 118 of the Act of 1 March 2018 on Counteracting Money Laundering and Terrorism Financing.

Lists of persons and entities subject to specific restrictive measures, pursuant to Article 118 of the Act of 1 March 2018 on Counteracting Money Laundering and Terrorism Financing.

The General Inspector of Financial Information informs that pursuant to art. 118 paragraph 1 point 1 of the Act of 1 March 2018 on Counteracting Money Laundering and Financing of Terrorism, obligated institutions apply specific restrictive measures against persons and entities, subject to financial sanctions on the basis of resolutions of the United Nations Security Council, issued under Chapter VII of the Charter of the United Nations, related to threats for international peace and security caused by terrorist attacks, in particular, indicated in lists referred to in paragraph 3 of Resolution 2253 (2015) of United Nations Security Council or in paragraph 1 of Resolution 1988 (2011) of the United Nations Security Council,The lists of persons and entities subject to specific restrictive measures are indicated below.

 

1)      List of entities subject to financial sanctions against which specific restrictive measures are applied in order to implement Resolution 1267 (1999), according to which the ISIL (Da'esh) & Al-Qaida Sanctions Committee maintains a list of persons and entities related to ISIL (Da'esh) and Al Qaeda :

List of entities subject to financial sanctions in relation to Resolution 1267 (1999) - update on 8 February 2019 (link to pdf file).

2)      List of entities subject to financial sanctions against which specific restrictive measures are applied in order to implement Resolution 1988 (2011), on the basis of which the Taliban Sanctions Committee (so-called 1988 Sanctions Committee) maintains a list of individuals, groups, undertakings and entities associated with the Taliban:

List of entities subject to financial sanctions in relation to Resolution 1988 (2011) - update on 30 January 2019 (link to pdf file).

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