+Artículo 27 Medidas temporales con respecto a clientes objeto de sanciones financieras de las Naciones Unidas
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Artículo 27 Medidas temporales con respecto a clientes objeto de sanciones financieras de las Naciones Unidas

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1. Resumen

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Article 27 1

1.   In respect of customers that are subject to UN financial sanctions or that are controlled by natural or legal persons or entities subject to UN financial sanctions, or in which natural or legal persons or entities that are subject to UN financial sanctions have more than 50 % of the proprietary rights or majority interest, whether individually or collectively, obliged entities shall keep records of:

(a)

the funds or other assets that they manage for the customer at the time when UN financial sanctions are made public;

(b)

the transactions attempted by the customer;

(c)

the transactions carried out for the customer.
Article 27 2

2.   Obliged entities shall apply this Article between the time that UN financial sanctions are made public and the time of application of the relevant targeted financial sanctions in the Union.

1.1 Referencias

1.2 Requisitos identificados

1.3 Estándares relacionados

2. Requisitos identificados

Requisitos

3. Estándares relacionados

Estándares
  • Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024R1624
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