Frequently asked questions about financial sanctions

Topic area:
Status: 17.03.2022 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing, Sanctions
Initiative
Official name
Häufig gestellte Fragen zum Thema Finanzsanktionen
Type
FAQ
Level 3 / Other
Initiator
German Central Bank
Submitted
09.03.2022
Doc. code
-
Summary
Status
Status

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Current version
Final version
09.03.2022
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 due to actions undermining or threatening the territorial integrity of Ukraine (binding, Main version, Amendment, EU)
Restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine (binding, Main version, Supplement, EU)
Restrictive measures due to the illegal recognition, occupation or annexation by Russia of certain areas of Ukraine (binding, Main version, EU)
Restrictive measures against Belarus (binding, Main version, Amendment, EU)
Level 2
–
Level 3 / Other
Anti-Money Laundering Circular 04/2022 (non-binding, DE)

Source: German Central Bank, Häufig gestellte Fragen zum Thema Finanzsanktionen, 2022