Customer due diligence related to compliance with sanctions regulation and national freezing orders
Regulation and guidelines 4/2023.pdf (pdf)
Customer due diligence related to compliance with sanctions regulation and national freezing orders
- valid from 1 March 2024 until further notice
- date of change 30 May 2024
Regulations and guidelines 4/2023 Customer due diligence related to compliance with sanctions regulation and national freezing orders (version 1)
More information
Supervision releases
- Amendments to FIN-FSA regulations and guidelines 4/2023 30 May 2024 Regulations and Guidelines national freezing orders sanctions
- Regulations and guidelines 4/2023 on customer due diligence related to compliance with sanctions regulation and national freezing orders enter into force on 1 March 2024 20 December 2023 sanctions customer due diligence regulations and guidelines