Regulatory Alerts2026-03-18
Joint Guidelines of the General Treasury Directorate and the Prudential Control and Resolution Authority on the Implementation of Asset Freezing Measures
The General Treasury Directorate and the Prudential Control and Resolution Authority issued joint guidelines on March 16, 2026, to standardize the implementation of asset freezing measures. These regulations define the operational procedures and compliance obligations for financial institutions and other relevant entities subject to sanctions. The document supersedes previous versions from 2016, 2019, and 2021 to ensure current adherence to regulatory standards.
Current Version
Joint Guidelines of the General Treasury Directorate and the Prudential Control and Resolution Authority on the Implementation of Asset Freezing Measures (version of March 16, 2026) (PDF - 1 Mo)
Previous Versions
Joint Guidelines of the General Treasury Directorate and the Prudential Control and Resolution Authority on the Implementation of Asset Freezing Measures (version of June 14, 2016) (PDF - 1 Mo)
Joint Guidelines of the General Treasury Directorate and the Prudential Control and Resolution Authority on the Implementation of Asset Freezing Measures (version of June 17, 2019) (PDF - 1 Mo)
Joint Guidelines of the General Treasury Directorate and the Prudential Control and Resolution Authority on the Implementation of Asset Freezing Measures (version of June 16, 2021) (PDF - 434 Ko)
Updated on March 26, 2026