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1 March 2016

Ministerial Regulation

Ministerial Regulation of 1 March 2016

pdf (10.54Kb)

pdf (15.24Kb)

Keywords

International sanctions Restrictive measures Terrorism

Topic

Financial crime

Relevant for

Central Securities Depositories (CSDs)
Credit institutions
Data Reporting Service Providers (DRSP)
Investment firms
Investment fund managers
Investment funds and vehicles
Mortgage credit intermediaries
Payment institutions/electronic money institutions/AISP
Specialised PFS
Support PFS

Related documents

29 February 2016

UN designation of 29 February 2016 - SC/12266

Link

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