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Sanctions

Sanctions and embargoes are political trade tools, mainly put in place by the United Nations and the European Union

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About sanctions

Case studies

Comparison: Terrorist Financing, Money Laundering, and Financing the Proliferation of Weapons of Mass Destruction

Countering Proliferation of weapons of mass destruction and its financing guidance

Countries, territories and areas presenting higher ML/TF/PF risks

Directions issued to financial services businesses

Financial sanctions practical guidance

Sanctions and asset-freezing law

Sanctions by country and category

Sanctions by person

Sanctions forms for licences and suspected breach notifications

Sanctions glossary

Targeted financial sanctions related to Proliferation and Proliferation financing – North Korea (DPRK) and Iran

Targeted financial sanctions related to terrorism and terrorist financing (TFS-TF)

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