Documents

For the most recent updates of the freezing lists, refer to the regulation links below:

• Regulation No. 747/2014

For the most recent updates of the freezing lists, refer to the regulation links below:

• Regulation No. 224/2014
• Regulation No. 2013/798

Cyber-Attacks legislation

Chemical Weapons legislation

Human Rights Violations legislation

Iran

Q&A Regarding AML CFT State Ordinance