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Published on 23 May 2014
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Ministerial Regulation

Ministerial Regulation of 23 May 2014

  • PDF (9.92Kb)
    PDF (12.32Kb)

Keywords

  • International sanctions
  • Restrictive measures
  • Terrorist financing

Main 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

  • 22 May 2014

    UN designation of 22 May 2014 - SC/11410

    Lien
    Link
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