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28 January 2015

Ministerial Regulation

Ministerial Regulation of 28 January 2015

pdf (10.22Kb)

pdf (12.77Kb)

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

23 January 2015

UN designation of 23 January 2015 - SC/11750

Link

Link

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