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List of persons and entities, against who specific restrictive measures shall be applied, pursuant to Article 118 of the Act of 1 March 2018 on counteracting money laundering and financing of terrorism

General Inspector of Financial Information informs that pursuant to Article 118(1)(1) of the Act of 1 March 2018 on counteracting money laundering and financing of terrorism, obligated institutions shall apply specific restrictive measures against persons and entities indicated in lists announced by the General Inspector pursuant to the Resolutions of the United Nations Security Council, issued under Chapter VII of the United Nations Charter, related to threats for international peace and security caused by terrorist attacks, in particular, in lists referred to in paragraph 3 of Resolution 2253 (2015) of the United Nations Security Council or in paragraph 1 of Resolution 1988 (2011) of the United Nations Security Council.

1) List of entities subject to financial sanctions in connection with the implementation of Resolution 2253 (2015), pursuant to which Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee maintains ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities.

2) List of entities subject to financial sanctions in connection with the implementation of Resolution 1988 (2011), pursuant to which Security Council Sanctions Committee maintains list of individuals, groups, undertakings and entities associated with the Taliban.

 

You may file a query regarding application of specific restrictive measures to the e-mail address: srodkiograniczajace@mf.gov.pl

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