Publication of list of individuals and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation on CEDB’s website
商務及經濟發展局已於二零二零年十月九日在其網站上載《聯合國制裁（伊黎伊斯蘭國及基地組織）規例》下更新的個人、團體、企業和實體的名單。詳情請見以下的電郵。
若貴重金屬及寶石交易商辨識任何可疑交易，請與聯合財富情報組聯絡(網頁: http://www.jfiu.gov.hk)。
**********************************************************************************************
On 8 October 2020 (New York Time), the Committee of the United Nations Security Council (“UNSC”) established pursuant to UNSC Resolutions 1267, 1989 and 2253 concerning the Islamic State in Iraq and the Levant (「ISIL」) and Al-Qaida added one individual on its sanctions list. Please refer to the press release (https://www.un.org/press/en/2020/sc14321.doc.htm) for details.
Pursuant to section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation (Cap. 537CB) (“the Regulation”), an updated list of individuals, groups, undertaking and entities is published on CEDB’s website (https://www.cedb.gov.hk/citb/en/Policy_Responsibilities/united_nations_sanctions.html) at 11:00 am on 9 October. Sections 2 and 3 of the Regulation prohibit the supply, sale, transfer and carriage of prohibited goods (i.e. arms or related materiel) to individuals, groups, undertakings and entities on the list as well as those acting on behalf of or acting at the direction of such individuals, groups, undertakings and entities. Section 5 of the Regulation prohibits the making available of any economic assets to or for the benefit of all the above-mentioned individuals, groups, undertakings and entities, as well as dealing with any economic assets belonging to, or owned or controlled by them. For your information and necessary action, please.
Links to the list of individuals, groups, undertakings and entities:
https://www.cedb.gov.hk/citb/doc/en/Policy_Responsibilities/isil_and_ai-qaida_List_of_TargetedFinancialSanctions_en.pdf
https://www.cedb.gov.hk/citb/doc/tc/Policy_Responsibilities/isil_and_ai-qaida_List_of_TargetedFinancialSanctions_tc.pdf
