GUIDANCE DOCUMENTS

The Sanctions Secretariat in collaboration with the Department of Justice and Attorney General (DJAG) and the Central Banks Financial Analysis and Supervision Unit (FASU)- has developed Guidance Documents for Financial Intuitions, Designated Non-Financial Intuitions and Business Professions (DNFBP’s) and the General Public to ensure awareness and clear understanding of Terrorist Financing (TF) and Proliferation Financing (PF) obligations under the United Nations Financial Sanctions (UNFS) Act 2015 for Compliance purposes.

Listed below are guidelines for:

Financial Intuitions (FI’s)

The guidelines for Financial Intuitions on Sanctions Obligations and compliance as per the UNFS Act 2015 is listed here. Please download the document: (Upload Document)

Final Sanctions Guideline for FIs Download

Designated Non-Financial Intuitions and Business Professions (DNFBP’s)

The Guidance for Non-Designated Financial Intuitions and Business Professions (DNFBP’s) on Sanctions obligations and compliance as per the UNFS Act is listed here. Please download the document:

FINAL SANCTIONS GUIDANCE FOR DNFBP’s Download

Guidance for the General Public

This is a general guidance in Question and Answer format for the general public to understand PNG sanctions obligations and compliance relating to targeted financial sanctions as per the UNFS Act 2015. Please download the document here:

Sanctions Guidance for Public Final.docx Download