UN Sanction List Update
Security Council 1518 Sanctions Committee Removes One Entry from Its Sanctions List
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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.