Regulatory Alerts2016-04-14
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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