FMSB reduces its anti-terrorist list
By Trend
The Financial Monitoring Service of Azerbaijan’s Financial Market Supervisory Body (FMSB) has removed Adil Muhammad Mahmud abd Al-Khaliq, a citizen of Bahrain, from the list of persons subject to international sanctions for their support of terrorism.
He was arrested in the UAE in January 2007 on charges of being a member of the Al-Qaeda terrorist group, according to the Service.
This is the 20th change made to the list in 2017. The list is updated in accordance with the UN Security Council’s decisions and the information received from regional organizations.
Under the order of the Cabinet of Ministers of Azerbaijan, the international list is approved and updated by the Financial Monitoring Service based on the information received from the country’s Ministry of Foreign Affairs.
The Financial Monitoring Service of Azerbaijan was established in February 2009.
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