1267 Sanctions List · 1988 Sanctions List · MOHA list; UNSCR (Proliferation of Weapons of Mass Destruction):. 1718 Sanctions List · 2231 Sanctions List ...

SANCTION LIST MADE BY THE MINISTRY OF HOME AFFAIRS. This list is made by the Minister of Home Affairs under the section 66B (1) of the Anti-Money Laundering ...

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism. This list is made by the Minister of Home Affairs.

Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is ...

Restricted End Users Country List (UN Sanctions List) - Require Special Permit ... 50480 Kuala Lumpur, Malaysia. Tel: 603-8000 8000 | Fax: 03-6026 4693

Malaysia does not have a consolidated searchable list of sanctioned individuals and entities. 6. Are there any other lists related to sanctions? Yes. The ...

Reporting institutions are required to conduct sanctions screening on existing, potential or new customers against the UNSCR Lists and Domestic List which ...

What is the name of Malaysia's sanctions list? The Ministry of Home Affairs List is the primary sanctions list in Malaysia. Who maintains ...

Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is ...

This list contains information on individuals and groups involved with Al-Qaeda. This list is available on the 1267 Committee website in 3 formats; PDF, XML ...