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The following are a list of organizations designated as terrorist in the Philippines by the Anti-Terrorism Council under the Anti-Terrorism Act of 2020 which was signed into law on July 3, 2020 by then former President Rodrigo Duterte. [1] The implementing rules and regulations was approved by the ATC on October 14, 2020. [2]
The sanctions which the US imposes on countries on the list are: A ban on arms-related exports and sales. Controls over exports of dual-use items, requiring 30-day Congressional notification for goods or services that could significantly enhance the terrorist-list country's military capability or ability to support terrorism.
More often, the outcome of economic sanctions is the entrenchment in power of state elites in the sanctioned country. [97] In a study of US sanctions from 1981 to 2000, political scientist Dursan Peksen found sanctions have been counterproductive, failing to improve human rights and instead leading to a further decrease in sanctioned countries ...
Azza Air Transport, former Cargo airline, in the SDN List. The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug traffickers).
Treasury's new sanctions also open up a new front to try to limit Russia's energy revenues by targeting entities involved in three major liquefied natural gas projects that Russia is working to ...
The Philippines is hopeful of being taken off the money laundering 'grey list' of the Financial Action Task Force (FATF) of this year, the country's Anti-Money Laundering Council said on Tuesday.
A total of 17 countries were labeled as high-risk and non-cooperative jurisdictions by FATF. All listed countries below are defined as such; counter-measures were in force only for Iran and the Democratic People's Republic of Korea (DPRK, North Korea). [24] High-risk and non-cooperative countries, to whom counter-measures applied:
The Biden administration on Thursday sanctioned a Venezuelan gang allegedly behind a spree of kidnappings, extortion and other violent crimes tied to migrants that have spread across Latin America ...