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Your search for sanctions resulted in 8 hits
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Sanctions risk assessment updated: payment service providers have the most room for improvement in measures to comply with sanctions regulations and national freezing orders -
Sanctions against Iran reimposed -
Amendments to FIN-FSA regulations and guidelines 4/2023 -
Regulations and guidelines 4/2023 on customer due diligence related to compliance with sanctions regulation and national freezing orders enter into force on 1 March 2024 -
Customer due diligence related to compliance with sanctions regulation and national freezing orders -
FIN-FSA invites comments on regulations and guidelines on customer due diligence related to compliance with sanctions regulation and freezing orders – consultation closes on 22 September 2023 -
Financial Supervision Authority urges supervised entities to ensure that guidelines and systems for compliance with sanctions are up-to-date -
FIN-FSA imposes penalty payment on Evli Fund Management Company Ltd for delay in notification of major holdings