2016-04-14

Added · Updated

Central Bank of Seychelles Verification of UN Security Council Consolidated Sanctions List

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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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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