List in alphabetical order
https://scsanctions.un.org/consolidated
Search Sanction List
https://sanctionssearch.ofac.treas.gov/
Update to sanction list
https://press.un.org/en/2024/sc15703.doc.htm
Plenary Meeting
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MENAFATF 37th Plenary In Nouakchott, Islamic Republic of Mauritania 4-5 December 2023
- December 8, 2023
- Posted by: admin
- Category: Plenary Meeting
No CommentsThe Financial Reporting Center (FRC) participated in the 37th MENAFATF plenary meeting held between 4 and 5 December 2023 in Nouakchott, Islamic Republic of Mauritania.
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MENAFATF 36th Plenary Manama Kingdom of Bahrain 23 -25 May 2023
- May 29, 2023
- Posted by: admin
- Category: Plenary Meeting
The Financial Reporting Center (FRC) participated in the 36th MENAFATF plenary meeting held between 23 and 25 May 2023 in Manama, Kingdom of Bahrain.
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MENAFATF 35th Plenary Rabat – Kingdom of Morocco 24 – 25 November 2022
- November 28, 2022
- Posted by: admin
- Category: Plenary Meeting
The Financial Reporting Center (FRC) participated in the 35th MENAFATF’s plenary meeting held over two days in Rabat, Kingdom of Morocco.
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MENAFATF 34th Plenary Manama -Kingdom of Bahrain 24 – 25 May 2022
- May 27, 2022
- Posted by: admin
- Category: Plenary Meeting
The Financial Reporting Center (FRC) participated in the plenary meeting of the Middle East and North Africa Financial Action Task Force (MENAFATF) in Manama, Kingdom of Bahrain,