The Money Freeze Committee deletes 3 entities and companies from the list of financiers of terrorism

by **Rocky** Sat 26 Jan 2019 - 9:40

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The Money Freeze Committee deletes 3 entities and companies from the list of financiers of terrorism

by Rocky Sat 26 Jan 2019 - 9:40

The Money Freeze Committee deletes 3 entities and companies from the list of financiers of terrorism

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The Committee on the freezing of terrorist funds of the General Secretariat of the Council of Ministers decided to remove 3 [You must be registered and logged in to see this link.] and companies from the list of financiers of terrorism.
The Committee published documents stating that: "Based on what was approved by the sanctions committee established by Security Council resolution 1514 (2003), the AML / CFT Act No. 39 of 2015 and the Terrorist Assets Freeze No. (2019) That "in accordance with the powers vested in the Committee decided the Committee on the freezing of terrorist funds uncircumcised amnesties in the consolidated list, which came from the International Sanctions Committee on Iraq."
The documents referred to "the deletion of the entities listed below from the list of sanctions imposed by Security Council resolution 143 in 2003 in accordance with the provisions of Chapter VII of the Charter of the United Nations:
• The General Company for Design and Research, and its reference number (39. IQe)
• General Organization for Aluminum and similar products, and reference number: (198. IQe)
C - General Company for the manufacture of cables and cables, and reference number: (122. IQe)
"This decision is implemented as of the date of its issuance, as well as the generalization of this decision on the ministries and entities not associated with the Ministry and the provinces and all provincial councils and financial and non-financial institutions and the relevant departments for the purpose of taking appropriate procedures on the entities referred."
The documents referred to "the publication of this decision immediately in the Official Gazette and the website of the Office of AML / CFT".

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