Customer due diligence related to compliance with sanctions regulation and national freezing orders
Regulation and guidelines 4/2023.pdf (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 30 May 2024
Regulations and guidelines 4/2023 Customer due diligence related to compliance with sanctions regulation and national freezing orders (version 1)