Mediation/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 context of the prevention of money laundering and the fight against terrorist financing, have adopted international normative acts aimed at establishing specific restrictive measures against certain persons, organisations and countries.

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

The updated list of persons, groups and entities to whom the freezing of funds and economic resources should apply can be found on the following United Nations website:

https://www.un.org/sc/committees/

The consolidated list of persons, groups and entities subject to financial sanctions by the European Union can be found on the following website:


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

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