In attention to reporting entities: The updated sanction list of The Security Council Committee of United Nations

On February 19, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) on the Islamic State (Da'esh), Al Qaeda and associated persons, groups, enterprises and entities updated Sanctions List by delisting  some persons, pursuant Resolution 1904 (2009) and the Ombudsman's report.

Consecutively, the reporting entities have to update the internal lists of persons and entities which fall under provisions of art. 34 of Law 308/2017 on prevention and combating money laundering and terrorism financing.