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5 March 2020

Ministerial Regulation

Ministerial Regulation of 5 March 2020

pdf (91.95Kb)

pdf (13.64Kb)

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

4 March 2020

UN designation of 4 March 2020 - SC/14136

Link

Link

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