Update to the UNSC 1718 sanctions list AIF AML IA MFD PMS RA Updates to UNSC’s 1718 Sanctions List of Designated Individuals and …
Update to the UNSC sanction list for 7 entities AIF IA MFD PMS RA Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions …
Date 03.01.2024 Implementation of Section 35 of Unlawful Activities (Prevention) Act 1967 – Designation of 2 Individuals as Terrorists under Section 35 of the UAPA and their listing In Schedule I/IV of the Act In terms of Clauses 49 and […] AIF AML IA PMS RA Notifications under Unlawful Activities Prevention Act, 1967