Ministry Of Home Affairs Malaysia Sanction List

Under the amla the malaysian minister of home affairs has the power to make orders for the implementation of measures to give effect to resolutions adopted by the unsc.

Ministry of home affairs malaysia sanction list. Ministry of home affairs list sanction list made by the ministry of home affairs. 02 11 2020 penuntut malaysia di taiwan dinasihatkan berhati hati. Malaysia also implements country related sanctions issued by the unsc on countries involved with political unrest or civil war. Ministry of foreign affairs malaysia wisma putra.

The ministry of home affairs block d2 complex d administrative center federal territory 62546 putrajaya malaysia. India ministry of home affairs banned organisations india israel ministry of defence israel russian rosfin monitoring list russia. 03 11 2020 malaysia sokong palestin sebagai negara merdeka berdaulat. Blok d1 d2 d9 kompleks d pusat pentadbiran kerajaan persekutuan 62546 putrajaya tel.

For individuals or entities listed under unscr 1267 the ministry of home affairs will forward the application to the united nation s al qaida sanction committee through the ministry of foreign affairs. 02 11 2020 malaysia kutuk serangan di nice perancis. The ministry of home affairs malay. Financial institutions affected by the implementation of the country related sanction will be notified by the relevant regulatory supervisory authorities via the issuance of circulars.

02 11 2020 6 lagi jemaah tabligh malaysia dari india dibawa pulang. Law enforcement public security public order population registry immigration foreign workers management of societies anti drug publication printing distribution of printed materials film control management of. European union sanctions list european union. 03 88891613 03 88891610 pro at moha dot gov dot my.

03 8000 8000 fax. Individuals or entities listed under section 66c related to the unscr 1267 or section 66b on domestic list may put their application for delisting to the ministry of home affairs. Sanctions malaysia bank negara malaysia invalid licenses malaysia. This list is made by the minister of home affairs under the section 66b 1 of the anti money laundering anti terrorism financing and proceeds from illegal activities 2001 act 613.

Lawyers for liberty s proceedings against singapore s minister for home affairs struck out by high court of malaysia 30 oct minister s awards presentation ceremony 2020 congratulatory remarks speech by mr desmond tan minister of state ministry of home affairs and ministry of sustainability and the environment. Ministry of home affairs kementerian dalam negeri address. Contact details of ministry of home affairs malaysia. 02 11 2020 wisma putra pantau isu gempa kuat dekat turki greece.