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Financial Sanctions Unit
Results: 62

#	Item
1	AML/CFT DirectiveJuly 2013 Bank Use Promotion & Financial Intelligence Unit Add to Reading List Source URL: www.fiu.co.zw Language: English - Date: 2016-07-23 13:02:44 Al-Qaeda Taliban Financial regulation Money laundering Tax evasion Terrorism Al-Qaida Sanctions Committee Organized crime United Nations Security Council Resolution Crime Law
2	http://fiusrilanka.gov.lk Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Email No. UNSCR1267/42 Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2015-05-18 00:23:21 Islam Terrorism Politics Government of Afghanistan Organized crime Tehrik-i-Taliban Pakistan Al-Qaida and Taliban Sanctions Committee United Nations Security Council Resolution Taliban Al-Qaeda Islamism
3	http://fiusrilanka.gov.lk Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Email No. UNSCR1267/41 Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2015-05-18 00:22:38 Terrorism Abdur Rahman Qaida Al-Qaida and Taliban Sanctions Committee United Nations Security Council Resolution Al-Qaeda Taliban Islam
4	http://fiusrilanka.gov.lk Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Email No. UNSCR1267/28 Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2014-11-05 05:52:08 Terrorism Al-Qaida and Taliban Sanctions Committee International relations United Nations Security Council Resolution Al-Qaeda Taliban United Nations Security Council
5	http://fiusrilanka.gov.lk Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Email No. UNSCR1267/33 Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2015-02-19 05:01:50 Islamic terrorism Abdul Aziz Terrorism United Nations Security Council Resolution Al-Qaida and Taliban Sanctions Committee Al-Qaeda Taliban Islam
6	http://edrm.reiltys.government.iomgov/sites/CustomsExcise/LLCS/Sanctions/Sanctions Notice 35 - Libya Add to Reading List Source URL: www.gov.im Language: English - Date: 2015-03-09 11:23:37 Politics Political economy Arms control Arms embargo Libya Muammar Gaddafi Economic sanctions National Oil Corporation Financial Sanctions Unit International relations Military dictatorship Political geography
7	http://edrm.reiltys.government.iomgov/sites/CustomsExcise/LLCS/Sanctions/Sanctions Notice 15 - Ivory Coast Add to Reading List Source URL: www.gov.im Language: English - Date: 2015-03-09 11:23:06 Arms embargo Laurent Gbagbo Economic sanctions European Union Political philosophy Financial Sanctions Unit International relations Political economy Arms control
8	http://edrm.reiltys.government.iomgov/sites/CustomsExcise/LLCS/Sanctions/Sanctions Notice 22 - Terrorism Add to Reading List Source URL: www.gov.im Language: English - Date: 2014-10-09 10:27:07 Terrorism International sanctions United Nations Act Terrorism Acts Definitions of terrorism Terrorist Asset-Freezing (Temporary Provisions) Act Economic sanctions Financial Sanctions Unit Al-Qaida and Taliban Sanctions Committee International relations Al-Qaeda Taliban
9	Financial Sanctions Notice[removed]Libya Introduction 1. Add to Reading List Source URL: www.gov.uk Language: English - Date: 2014-07-24 12:56:12 Muammar Gaddafi International relations Politics Government Financial Sanctions Unit Economic sanctions International trade Political economy
10	http://edrm.reiltys.government.iomgov/sites/CustomsExcise/LLCS/Sanctions/Sanctions Notice 26 - Financial Sanctions Regimes Add to Reading List Source URL: www.gov.im Language: English - Date: 2014-09-19 09:28:26 Business Office of Foreign Assets Control Economic sanctions Money laundering Financial Sanctions Unit U.S. sanctions against Iran International sanctions International relations International trade