Insurance/Compulsory disclosures/Money Laundering and Terrorism Financing
Money Laundering and Terrorism Financing
     
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The United Nations and the European Union, in the preventive context of money laundering and combating terrorism financing, have adopted international legal instruments aimed at establishing specific restrictive measures directed against certain persons, organizations and countries.

Those restrictive measures include the freezing of funds and economic resources belonging to natural or legal persons, groups or entities designated by the Sanctions Committee, or owned or held by them.

The updated list of persons, groups and entities to whom the freezing of funds and economic resources applies is contained in the following UN website on the internet:

https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list

A consolidated list of persons, groups and entities subject to financial sanctions by the European Union consists of the following website:

http://eeas.europa.eu/cfsp/sanctions/consol-list_en.htm
 

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