Regulatory Alerts2026-03-18
Added · Updated
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.
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