Sanctions

Results: 3647



#Item
981

G.N[removed]UNITED NATIONS SANCTIONS ORDINANCE (Chapter 537) Pursuant to the power delegated by the Chief Executive, I hereby specify, under section 30 of the United Nations Sanctions (Somalia) Regulation (Cap 537 sub.leg

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Source URL: www.jfiu.gov.hk

- Date: 2015-02-15 22:00:03
    982Financial regulation / Bank regulation / Economy of the Republic of Ireland / Corporations law

    Recommendations for New Core Principles I am recommending adding an essential criterion to CP 1 and/or CP11, dealing with fines/sanctions/other penalties and who they apply to. Fines (Monetary Penalties) In many countri

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    Source URL: www.bis.org

    Language: English - Date: 2012-03-30 08:15:00
    983International relations / History of the United Nations / Al-Qaeda / Taliban / United Nations Security Council Resolution / Arms control / Arms embargo / United Nations Security Council

    New Resolutions / New Lists Announced by the United Nations Sanctions Committee(From[removed]January2010)

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    Source URL: www.jfiu.gov.hk

    Language: English - Date: 2015-02-15 21:35:34
    984Counter-terrorism / Ombudsman / Kimberly Prost / Law / Terrorism / Ethics / United Nations Security Council Resolution / Al-Qaeda / Taliban / Al-Qaida and Taliban Sanctions Committee

    S[removed]United Nations Security Council

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    Source URL: www.un.org

    Language: English - Date: 2015-02-24 14:03:23
    985Embargo / Al-Qaeda / Taliban / United Nations Security Council Resolution / International relations / Arms control / Arms embargo

    New Resolutions / New Lists Announced by the United Nations Sanctions Committee(From[removed]December2009)

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    Source URL: www.jfiu.gov.hk

    Language: English - Date: 2015-02-15 21:35:34
    986North Korea / Embargo / Political geography / United Nations Security Council Resolution / International relations / Arms control / Arms embargo

    New Resolutions / New Lists Announced by the United Nations Sanctions Committee(From[removed]September 2009)

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    Source URL: www.jfiu.gov.hk

    Language: English - Date: 2015-02-15 21:35:34
    987Terrorism / Security / Counter-terrorism / United Nations Security Council Counter-Terrorism Committee / Al-Qaida and Taliban Sanctions Committee / Definitions of terrorism / United Nations Security Council Resolution / Richard Barrett / National security / Al-Qaeda / Taliban

    Microsoft Word - Joint_briefing_11[removed]doc

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    Source URL: www.un.org

    Language: English - Date: 2014-04-08 10:11:50
    988International relations / History of the United Nations / United Nations Security Council Resolution / Arms control / Arms embargo / United Nations Security Council

    New Resolutions / New Lists Announced by the United Nations Sanctions Committee(From 8-21 February 2010)

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    Source URL: www.jfiu.gov.hk

    Language: English - Date: 2015-02-15 21:35:34
    989Least developed countries / Member states of the African Union / Member states of the United Nations / Political geography / Eritrea / Somalia / Arms embargo / United Nations Security Council Resolution / Africa / International relations / Horn of Africa

    New Resolutions / New Lists Announced by the United Nations Sanctions Committee(From 26 April-3 May 2010)

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    Source URL: www.jfiu.gov.hk

    Language: English - Date: 2015-02-15 21:35:31
    990Nuclear program of Iran / Sanctions against Iran / Al-Qaeda / Taliban / United Nations Security Council Resolution / Al-Qaida and Taliban Sanctions Committee / Iran / United Nations Security Council / International relations

    Security Council Committee established pursuant to resolution[removed])

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    Source URL: www.un.org

    Language: English - Date: 2014-10-29 14:04:28
    UPDATE