Targeted Financial Sanction List
The National Anti-Money Laundering and Counter-Terrorism Financing Committee (NAMLC) has issued a Targeted National Financial Sanctions List aimed at the Al-Shabaab terrorist group. The Committee aims to combat terrorist financing and mitigate the risk of terrorist activities. In identifying and sanctioning individuals and entities associated with Al-Shabaab, the Committee seeks to disrupt the financial networks that support terrorism and enhance national security. Since the approval of the Targeting Financial Sanctions Act, the Committee has issued two lists targeting the Al-Shabaab terrorist group.