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20 November 2018

Ministerial Regulation

Ministerial Regulation of 20 November 2018

pdf (90.45Kb)

pdf (13.65Kb)

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

19 November 2018

UN designation of 19 November 2018 - SC/13591

Link

Link

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