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17 March 2014

Ministerial Regulation

Ministerial Regulation of 17 March 2014

pdf (9.9Kb)

pdf (12.35Kb)

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

14 March 2014

UN designation of 14 March 2014 - SC/11317

Link

Link

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