The Alert List sets out the names and other identification details of persons who are known to have been involved in terrorism or terrorism financing related activities. It will be reviewed and updated as and when necessary.
The Alert List should be used by professional accountants for the purposes of screening.
Please note that this Alert List is confidential and you will be responsible for the safe custody and use of this Alert List. Please ensure that adequate safeguards are put in place to maintain the confidentiality of this list and you are not to communicate, reproduce or distribute this Alert List in whole or in part to any external party outside of your organisation.
You may however share this Alert List with relevant persons tasked or employed to ensure your organisation’s compliance with obligations under the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, the Terrorism (Suppression of Financing) Act, and any other laws and regulations related to counter-terrorism financing.
The Alert List has been updated on 15 February 2018 to include the newly added names from s/n 122 to 124. As only ISCA Members can access the Alert List, you are required to input your Member Services Portal login credentials to gain access.
Please click here to login and gain access to the Alert list.