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
