Framework for reporting of deposits subject to Russian and Belarusian economic sanctions

Topic area:
Status: 30.05.2023 |
Archiviert
Key words:
Sanctions, Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Instructions for reporting of deposits under article 5G of Council Regulation (EU) No 833/2014 and article 1Z of Council Regulation (EC) No 765/2006
Type
Other
Level 3 / Other
Initiator
EBA
Submitted
Doc. code
-
Summary
Status
Status

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Current version
Updated version
17.05.2023
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
Restrictive measures against Belarus (binding, Main version, Amendment, EU)
Restrictive measures in view of Russia's actions destabilising the situation in Ukraine (binding, Main version, Amendment, EU)
Level 2
–
Level 3 / Other
–

Source: EBA, Instructions for reporting of deposits under article 5G of Council Regulation (EU) No 833/2014 and article 1Z of Council Regulation (EC) No 765/2006, 2023