Customer due diligence related to compliance with sanctions regulation and national freezing orders
Regulations and guidelines 4/2023 (pdf)
Customer due diligence related to compliance with sanctions regulation and national freezing orders
- valid from 1 March 2024 until further notice
- date of change 8 January 2025
Regulations and guidelines 4/2023 Customer due diligence related to compliance with sanctions regulation and national freezing orders (version 2)
More information
Supervision releases
- Amendments to FIN-FSA regulations and guidelines 4/2023 8 January 2025
- Amendments to FIN-FSA regulations and guidelines 4/2023 30 May 2024
- 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 20 December 2023
Lausuntopyyntö (FIVA/2023/951) Määräykset ja ohjeet: Pakotesääntelyn ja jäädyttämispäätösten noudattamiseen liittyvä asiakkaan tunteminen