Financial Intelligence (Implementation of United Nations Security Council Resolutions) Regulations, 2022 (S.I. No. 13 of 2022)
Summary
Made on 25 February 2022 under section 63 of the Financial Intelligence Act; they revoke S.I. No. 9 of 2020. They set out national listing of terrorist persons (reg. 4), freezing of listed persons' property (reg. 6), and freezing without delay and within 8 hours of UN Security Council list designations (reg. 11).
Topics: AML / CFT / SanctionsTrade Controls & Export Compliance
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