AML

EU Adds Three Individuals to Al-Shabaab Sanctions List

Cyprus Gaming and casino supervision commission > AML > EU Adds Three Individuals to Al-Shabaab Sanctions List

EU Adds Three Individuals to Al-Shabaab Sanctions List

  • Posted by: netinfo

The Council of the European Union adopted Implementing Regulation (EU) 2024/1724 which amends restrictive measures against certain actors in Somalia.

The amended regulation mirrors changes made to sanctions against al-Shabaab as adopted by the United Nations Security Council.

View the relevant Regulation here