UN financial sanctions

Defined in Article 2, Anit Money Laundering Regulation (AMLR)

Definitions over time (1)

1. 09/07/2024 – today applies on 12/11/2026 Article 2, Anit Money Laundering Regulation (AMLR) Scope: Whole act

   1. For the purposes of this Regulation, the following definitions apply:

   ‘UN financial sanctions’ means both asset freezing and prohibitions to make funds or other assets available, directly or indirectly, for the benefit of designated or listed persons and entities pursuant to: UNSC Resolution 1267 (1999) and its successor resolutions; UNSC Resolution 1373 (2001), including the determination that the relevant sanctions will be applied to the person or entity and the public communication of that determination; UN financial sanctions relating to proliferation financing;

Used in (11 places in 5 provisions on 12/11/2026)

Anit Money Laundering Regulation (AMLR) (11 in 5)

Recital 36 · Article 2³ · Article 27⁵ · Article 29 · Article 30