UNSCR Sanction List

ANTI-MONEY LAUNDERING AND COUNTERING FINANCING OF TERRORISM

As per Section 81 under Chapter VI-Targeted Financial Sanction of The Anti-Money Laundering and Countering of Financing of Terrorism Act of Bhutan 2018, the Department of Law & Order, Ministry of Home and Cultural Affairs is mandated to publish the names of international/domestic persons or organisations who are listed in United Nations Sanctions List that are issued in accordance with the requirements of a United Nations Security Council Resolution without delay as per Sub-Section (5) under Section 82 of the AML/CFT Act of Bhutan 2018.