Central Bank reminds business groups of Russian sanctions obligations

Regulator declines to give update on the extent of sanction-linked assets that have been frozen in the StateMon Jun 20 2022 - 13:02

“It is vitally important that Ireland plays its part in the effective implementation of sanctions to ensure that the sanctions achieve their desired goal,” said Seána Cunningham, director of enforcement and anti-money laundering at the Central Bank. It is a criminal offence not to report sanction breaches, or suspected breaches, to An Garda Síochána.

If a business or individual is in possession or control of funds or economic resources of a person or entity that is subject to a financial sanction, they must freeze these and report the matter to the Central Bank through a special sanctions return form.

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Central Bank reminds business groups on Russian sanctions obligationsRegulator declines to give update on the extent of sanction-linked assets that have been frozen in the State. via IrishTimesBiz
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Central Bank reminds business groups on Russian sanctions obligationsRegulator declines to give update on the extent of sanction-linked assets that have been frozen in the State. via IrishTimesBiz
แหล่ง: IrishTimesBiz - 🏆 6. / 77 อ่านเพิ่มเติม »

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