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Reporting requirements under deposit sanctions Russia and Belarus reporting obligation available in Reporting service

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As of 4 July 2023, the three reporting obligations regarding the reporting requirements under deposit sanctions Russia and Belarus are available in the Reporting service. For more information please see our previous news item.

The same as previous year, DNB will only be collecting the reports on the instructions of the Ministry of Finance. DNB will not supervise nor monitor if banks are compliant.

Banks are required to submit the requested reports no later than 18 July.

For more information, please click here.