10 Results
List
Document date:
25 April 2020
List of individuals and entities subject to the measures imposed by paragraph 1 of resolution 1988 (2011), as renewed by paragraph 1 of resolution 2082 (2012) and paragraph 1 of resolution 2160 (2014)
List
Document date:
25 April 2020
List established and maintained by the Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) with respect to ISIL (Da’esh), Al-Qaida and individuals, groups, undertakings and other entities associated with them
Other guidance
Document date:
25 April 2020
The EBA information on administrative sanctions or measures under Article 62 of Directive (EU) 2015/849 (AMLD4)
List
Document date:
18 August 2015
Consolidated list of persons, groups and entities subject to EU financial sanctions
Form
Document date:
24 February 2016
Form prepared by the Ministry of Finance for transfer of funds subject to restrictive measures (only in French)
Technical document
Identifiers of AIF(M)s
Technical document (for reporting purposes) containing identifiers of AIFMs and their AIFs (funds and compartments).
Technical document
Document date:
3 July 2018
Technical document relating to the transmission of table K 3.1 (only in French)
Form
Document date:
11 June 2019
Template of information to provide annually for pension funds
Guidelines
Document date:
18 July 2019
Money Market Fund Reporting – ESMA Technical Reporting Instructions
ESMA65-8-6480
Guidelines
Document date:
19 July 2019
ESMA Guidelines on the reporting to competent authorities under Article 37 of the MMF Regulation – final report
ESMA34-49-168