Financial embargoes and assets freezing
Legal and regulatory framework
- Anti-Money Laundering Regulation of the NBB: Article 23
Other reference documents
- FATF Guidance dated June 2021 on proliferation financing risk assessment and mitigation
- FATF Guidance dated 28 February 2018 on counter proliferation financing
- See the relevant financial sanctions on the Treasury’s website
Comments and recommendations by the NBB
Disclaimer: This English text is an unofficial translation and may not be used as a basis for resolving any dispute.