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17 July 2020

Ministerial Regulation

Ministerial Regulation of 17 July 2020

pdf (88.79Kb)

pdf (13.15Kb)

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
Payment institutions/electronic money institutions/AISP
Specialised PFS
Support PFS
Virtual Asset Service Providers (VASP)

Related documents

16 July 2020

UN designation of 16 July 2020 - SC/14256

Link

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