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17 July 2020
Ministerial Regulation

Ministerial Regulation of 17 July 2020

  • Flag of France
    pdf (88.79Kb)
    Flag of United Kingdom
    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

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    Link
    Flag of United Kingdom
    Link
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