2016-04-14
Added · Updated
The Central Bank of Seychelles directs supervised entities to continuously monitor the UN Security Council’s automatically updated Consolidated Sanctions List. Institutions must verify that transactions involving listed individuals are properly routed through their systems to prevent serious adverse jurisdictional repercussions. The updated list is freely accessible in XML, PDF, and HTML formats via the official UN portal.
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CENTRAL BANK OF SEYCHELLES
P. O. Box 701, Victoria, Seychelles
Telephone: [+248] 428 20 00 Ref: FSS/GENIl
Fax: [+248] 4323665
E-mail: enquiries@cbs.sc Date: April 13, 2016
To all supervised entities,
Monitoring of United Nations (UN) Security Council (SC) Sanctions list We wish to bring to your attention that the UNSC Subsidiary Organs branch (the Secretariat) automatically conveys updates to the Consolidated UNSC Sanctions list by email, to States, regional and sub-regional organisations shortly following updates made to a Security Council Committee's sanction list. Moreover, an updated version, in English, of the Consolidated UNSC Sanctions List is accessible in XML, PDF and HTML formats at https://www.un.org/sc/suborg/en/sanctions/unsc-consolidated-list. Accordingly, we urge you to consult the updated list in order to ensure that transactions for such individuals are not being routed through your institution, as this will have serious adverse repercussions upon our jurisdiction. We count on your usual and continued co-operation. Yours faithfully,
C. Edmond
First Deputy Governor
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Source: Central Bank of Seychelles — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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