كتاب روابط اجتياز لـ 3.2. Maintenance of UN Consolidated List and Local Terrorist List
3.2. Maintenance of UN Consolidated List and Local Terrorist List
يسري تنفيذه من تاريخ 4/7/2021LFIs should rely on the official website of the UNSC for the most updated UN Consolidated List:
https://www.un.org/securitycouncil/content/un-sc-consolidated-list |
LFIs should rely on the official website of the Executive Office to obtain the most recent publication of the Local Terrorist List issued by the UAE Cabinet:
https://www.uaeiec.gov.ae/en-us/ | ||||||
https://www.uaeiec.gov.ae/ar-ae/ |
In addition, under Article 21 of Cabinet Decision 74, LFIs must register on the Executive Office’s website in order to receive automated email notifications with updated and timely information about the Listing and de-Listing of individuals or entities in the Local Terrorist List and in the UN Consolidated List.
When LFIs utilize external vendors’ lists for their Sanctions List and Local Lists, it is the LFI’s responsibility to undertake due diligence on these vendors and ensure that the vendors’ lists contain all names listed by the UN Consolidated List and UAE Local Terrorist List.