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UN, DFAT add 5 to Mali sanctions

Earlier today, Australian authorities added: MLi.004 Name: 1: AHMED 2: AG ALBACHAR Title: N/A Designation: President of the Humanitarian Commission of the Bureau Regional d’Administration et Gestion de Kidal DOB: 31 Dec. 1963 POB: Tin- Essako, Kidal region, Mali Good quality a.k.a.: Intahmadou Ag Albachar Low quality a.k.a.: N/A Nationality: […]

SECO, UN add 5 to Mali sanctions

News 12 July 2019  International sanction Updated sanction message The State Secretariat for Economic Affairs (SECO) has published an amendment to the Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1). By decision of 10 July 2019, the relevant UN Sanctions Committee amended the list […]

UN Narrative Summary: Who is Ahmoudou Ag Asriw?

Ahmoudou Ag Asriw In accordance with Section 6 (j) of its Guidelines, the Security Council Committee established pursuant to resolution 2374 (2017) concerning Mali makes accessible a narrative summary of reasons for the listing for individuals and entities included in the sanctions list. MLi.001  Ahmoudou Ag Asriw Date on which […]

HK SFC AML/CTF Circular: Mali & DRC Sanctions changes

Circular to Licensed Corporations and Associated Entities  Anti-Money Laundering / Counter-Financing of Terrorism  (1)   United Nations Sanctions (Mali) Regulation 2018  (2)   United Nations Sanctions (Democratic Republic of the Congo) Regulation 2018 (1)  United Nations Sanctions (Mali) Regulation 2018  The United Nations Sanctions (Mali) Regulation 2018 (“the Mali Regulation”), made under the United Nations […]

January 26, 2018: HK SFC AML/CTF Circular

On January 26th, the Hong Kong Securities and Futures Commission (HK SFC) issued the following Circular about the UN’s Mali sanctions program: Circular to Licensed Corporations and Associated Entities  Anti-Money Laundering / Counter-Terrorist Financing  United Nations Sanctions (Mali) Regulation The United Nations Sanctions (Mali) Regulation (“the Mali Regulation”), made under […]