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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

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 designations lists

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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