GuidanceMaterials

The guidance documents are provided to promote and aid compliance to the United Nations Financial Sanctions Act 2015.

 

Description Guidance Material
  • Guidance for all persons and entities likely to hold targeted funds or other assets on their obligations under the Act
 
  • Information for persons or entities with the same or similar name as designated persons or entities who are inadvertently affected by a freezing mechanism (i.e. a false positive) on the procedures to follow to unfreeze their assets
 
  • Guidance for the private sector on how to determine whether a potential match is an actual match
 
  • Information for persons or entities on the process for challenges their designation, including information on how to submit a delisting request to the Ombudsman or Focal Point
 
  • Guidance on how to apply for an authorisation to deal with frozen assets
 
   

 

Contact Us                       Related Sites 

PNG Sanctions Office 

Department of Prime Minister & NEC

P.O Box 639, WAIGANI, NCD

Level 3, Morauta Haus

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DJAG

BPNG

APG

FATF

UNSC