In attention to reporting entities: The updated list of The Security Council of United Nations concerning Libya
On 29 of April 2021, the Security Council Committee of the United Nations pursuant to resolutions 1970 (2011) concerning Libya updated the sanctions list by supplementing with individuals, groups, entities and individual terrorist associations.
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.
In attention to reporting entities: The updated list of The Security Council of United Nations concerning Libya18 May 2021