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Finnish regulatory update
The latest update from Finnish authorities references the following recent changes to EU restrictive measures: Financial sanctions Afghanistan / Taliban Council Decision (CFSP) 2016/1748 Council...
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December 29, 2016: UN, OSFI modify one Taliban sanctions listing
On Thursday, Canadian officials modified the following anti-terror listing: TAi.011 Name: 1: AKHTAR 2: MOHAMMAD 3: MANSOUR 4: SHAH MOHAMMEDName (original script): اختر محمد منصور شاه محمدTitle: a)...
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January 4, 2016: UN, DFAT modify Taliban sanctions listing
Also on Wednesday, Australian authorities implemented the following changed version of this listing: TAi.011 Name: 1: AKHTAR 2: MOHAMMAD 3: MANSOUR 4: SHAH MOHAMMED اختر محمد منصور شاه محمد :(script...
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Unpacking OSFI’s Anti-terrorism financing tables
Well, Mr. Watchlist learned something, the hard way – by misunderstanding OSFI’s anti-terrorism financing web page and tables. I’ll forgive myself a little – until late December, all of OSFI’s news...
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April 17, 2018: UN, DFAT modify one Taliban sanctions listing
Last Tuesday, Australian regulators implemented the following amendment: TAi.004 Name: 1: MOHAMMED 2: OMAR 3: GHULAM NABI 4: na محمد عمر غلام نبی :(script original (Name Title: Mullah Designation:...
View ArticleFebruary 5, 2019: UN, DFAT amend 2 on Taliban sanctions list
On Tuesday, Australian regulators amended the following Taliban sanctions listings: TAi.040 Name: 1: JALALUDDIN 2: HAQQANI 3: na 4: na Title: Maulavi Designation: Minister of Frontier Affairs under the...
View ArticleOFSI issues Afghanistan guidance statement
Afghanistan guidance The context in Afghanistan is changing. There remains uncertainty over the form of a future government, but the Taliban has a number of sanctioned individuals in positions of...
View ArticleOFAC issues General License for personal remittances to Afghanistan
Under the Counter Terrorism sanctions program: OFFICE OF FOREIGN ASSETS CONTROL Global Terrorism Sanctions Regulations 31 CFR Part 594 Foreign Terrorist Organizations Sanctions Regulations 31 CFR Part...
View ArticleNew counter-terror FAQs from OFAC – 7 of them!
The Newly Added FAQ page lists these in newest first order… 963. Can humanitarian organizations ship cash into Afghanistan for use in delivering humanitarian assistance? Yes, cash shipments to...
View ArticleOctober 11, 2022: Visa Restrictions on Taliban members
Announcement of Visa Restrictions in Response to the Repression of Women and Girls in Afghanistan PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE OCTOBER 11, 2022 Today I am announcing a visa...
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