Terrorism and terrorist financing


Date Sanction
15/01/2016 SC/12204 – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List
11/01/2016 SC/12196 – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Deletes One Entry from Its Sanctions List
30/12/2015 SC/12187 – Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee amends one entry on its Sanctions List
21/12/2015 COUNCIL IMPLEMENTING REGULATION (EU) 2015/2425 of 21 December 2015 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, and repealing Implementing Regulation (EU) 2015/1325
11/12/2015 L.N. 421 of 2015 NATIONAL INTEREST (ENABLING POWERS) ACT (CAP. 365) Security Council Resolutions (Terrorism) (Amendment) Regulations, 2015
20/10/2015 SC/12090 – Security Council Al-Qaida Sanctions Committee Highlights Current Trends of ISIL and ANF Financing
01/08/2015 COUNCIL IMPLEMENTING REGULATION (EU) 2015/1325 of 31 July 2015 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism and repealing Implementing Regulation (EU) 2015/513
26/03/2015 COUNCIL IMPLEMENTING REGULATION (EU) 2015/513 of 26 March 2015 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism and repealing Implementing Regulation (EU) No 790/2014
19/08/2014 L.N. 283 of 2014 – NATIONAL INTEREST (ENABLING POWERS) ACT (CAP. 365) Enforcement of European Union Sanctions imposing certain specific restrictive measures directed against certain persons and entities associated with Terrorist Groups Regulations, 2014
10/02/2014 COUNCIL IMPLEMENTING REGULATION (EU) No 125/2014 of 10 February 2014 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism and repealing Implementing Regulation (EU) No 714/2013