Key Element in implementation: Relevant regional and international agreements
Type of sanction: Financial

• Convention for the Suppression of the Financing of Terrorism (A/RES/54/109, 9 Dec. 1999). Entered into force 10 Apr. 2002.
• Convention against Transnational Organized Crime (A/RES/55/25, 15 Nov. 2000). Not yet in force.