EU Removes One Entry from ISIL, Al-Qaida Sanctions List

01/07/2025
Posted by: Pambos Kyriacou

The European Commission adopted Commission Implementing Regulation (EU) 2025/1233 which amends the sanctions list concerning ISIL (Da’esh) and al-Qaida.

The amended regulation aligns with a recent United Nations Security Council decision, which removed one individual from the sanctions list.

View the relevant Regulation here

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EU Removes One Entry from ISIL, Al-Qaida Sanctions List

EU Removes One Entry from ISIL, Al-Qaida Sanctions List

Recent

FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion

FATF Issues Amended AML/CTF Recommendations

MONEYVAL: Follow Up on Cyprus – June 2025

FATF Publishes List of High-Risk Jurisdictions subject to a Call for Action (Blacklist)

FATF Adds Two Jurisdictions to Gray List, Removes Three

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