Home | News    Friday 19 May 2017

Sudan freezes assets of people linked to terrorism

separation
increase
decrease
separation
separation

May 18, 2017 (KHARTOUM) - Sudan’s National Counterterrorism Authority (NCA) Wednesday disclosed it has frozen bank accounts of unnamed persons linked to terrorist activities and included them in the UN Security Council Sanctions List.

JPEG - 34.6 kb
The Central Bank of Sudan (CBoS) in Khartoum (Photo: Reuters)

The European Union (EU) has held a two-day workshop in Khartoum under the title “Combating Terrorism and Money Laundering” from 17 to 18 May to enhance the efficiency of the regular forces, judicial organs and central banks.

The head of the NCA and chairman of the Technical Committee for Combating Terrorism Financing, Brig. Gen. Muawiya Madani, told reporters on the sidelines of the workshop that they froze assets of persons suspected of having links to terrorist activities and included them the UN Security Council Sanctions List.

He pointed that the NCA conducted a thorough investigation regarding those suspected persons and froze bank accounts belonging to their Sudanese agent who oversees their funds.

Madani also revealed that preliminary investigations are underway regarding some additional suspected persons, saying the case will be referred to the prosecution after completion of investigation in a prelude to file criminal charges against them.

He said the decision to freeze these funds comes in implementation of the Council of Minister’s decree pertaining to terrorism financing and money laundering which adapts to international resolutions in this regard.

Financial Action Task Force (FATF), an international agency on combating money laundering and terrorism financing, in 2015 removed Sudan from its blacklist, saying the east-African nation is no longer a threat to the integrity of the international financial system.

Sudanese parliament adopted in June 2014 a law to combat money laundering and terrorism financing that contained articles related to consolidating investigations and financial intelligence which is the enforcement mechanism that receives notifications and information from financial institutions and other parties.

(ST)

Comments on the Sudan Tribune website must abide by the following rules. Contravention of these rules will lead to the user losing their Sudan Tribune account with immediate effect.

- No inciting violence
- No inappropriate or offensive language
- No racism, tribalism or sectarianism
- No inappropriate or derogatory remarks
- No deviation from the topic of the article
- No advertising, spamming or links
- No incomprehensible comments

Due to the unprecedented amount of racist and offensive language on the site, Sudan Tribune tries to vet all comments on the site.

There is now also a limit of 400 words per comment. If you want to express yourself in more detail than this allows, please e-mail your comment as an article to comment@sudantribune.com

Kind regards,

The Sudan Tribune editorial team.

Comment on this article



The following ads are provided by Google. SudanTribune has no authority on it.



Sudan Tribune

Promote your Page too

Latest Comments & Analysis


South Sudan needs citizens’ participation in politics 2019-09-14 18:11:41 By Biong Deng Biong On the 4th December 2012, Isaiah Abraham was tragically gunned down in cold blood outside his residence in the South Sudan capital, Juba. The gunman was apparently ‘unknown’. (...)

Has Thomas Cirilo realize the importance of the enemy of my enemy is my friend? 2019-09-09 13:29:06 By Clement Maring Samuel When I read a tripartite agreement signed by Gen. Thomas Cirilo; Gen. Pagan Amum Okiech; and Gen. Paul Malong Awan who represented their parties of SSNDA; R-SPLM, and (...)

President Kiir: The Nelson Mandela of South Sudan? 2019-09-09 12:44:31 By Biong Deng Biong There is no reservation that Nelson Mandela was a great leader, but how does President Kiir fair? More often, we focus on the negative performance of leaders while forgetting (...)


MORE






Latest Press Releases


S. Korea supports UN communities building resilience project in Sudan’s Blue Nile 2019-09-09 09:26:41 UNDP Sudan September 5, 2019 (KHARTOUM) - An agreement was signed on 5th of September between the Korean Ambassador, His Excellency. Lee Ki-Seong and Dr. Selva Ramachandran, Resident (...)

Sudanese lawyers and Human rights defenders back calls for civil rule 2019-04-26 10:22:06 Press statement by 55 Sudanese lawyers and Human rights defenders on Sudan Sit-in and Peaceful Protest Khartoum -24/04/2019 We, the undersigned (55) Sudanese lawyers and human rights defenders, (...)

South Sudan’s Lafon youth condemn killings of civilians by Pari community 2019-04-03 21:54:29 Press Statement on the Fighting between Pari/ Pacidi and Lotuko/Lokiri on 24/3/2019 Release by The Lafon County Youth Union: We, the Lafon County Youth Union hereby condemn the atrocities and (...)


MORE

Copyright © 2003-2019 SudanTribune - All rights reserved.