UN/EU Sanctions and Embargoes
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Their nexus to AML/CFT
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The basis of this legislation was provided partly by UN
Security Council Resolution 1373 on Combating Terrorism
generally (S/RES/1373/2001), and partly by Resolution
1267 (S/RES/1267/1999) on Al-Qaida and the Taliban
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The sanctions involve, among other things, requirement for
freezing of funds and economic resources
