Sanctions Act 1977

Introduction

• Getting around in sanctions regulations
• Structure of sanctions legislation
• Division of responsibilities in the implementation of sanctions regulations
• Sanctions Act 1977 Legal Entities Designation Order

General information

• Sanctions
• Decision designating the Minister of Finance within the meaning of Section 1 of the Sanctions Act 1977
• Sanctions Act 1977 transfer order
• Regulation on Supervision pursuant to the Sanctions Act 1977
• Anti-Money Laundering and Anti-Terrorist Financing Act

Q&A

• Assessment of Ongoing Due Diligence Process

Downloads

• Circulaire inzake EU Verordening 208-2014 inzake Oekraine
• Circulaire inzake EU Verordening 269 2014 inzake de territoriale integriteit, soevereiniteit en onafhankelijkheid van Oekraïne
• Circulaire inzake uitbreiding sanctiemaatregelen inzake territoriale integriteit, soevereiniteit en onafhankelijkheid van Oekraine