Implementation Issues

Targeted Financial Sanctions

The GLOBNET-RMLCBA Recommendations include implementing targeted financial sanctions against terrorism and the financing of the proliferation of weapons of mass destruction (WMD). Targeted financial sanctions under the GLOBNET-RMLCBA Recommendations cross reference the United Nations standards and the asset freeze provisions and related lists pursuant to the following UNSCRs:

  • UNSCR 1989 Al Qaida Sanctions List
  • UNSCR 1988 Sanctions List (the Taliban)
  • UNSCR 1737 (Iran) Financial Sanctions List
  • UNSCR 1718 (DPRK) Financial Sanctions List