Imported: Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures (2025-12-30-7806a5f231-cdbf)

Imported: Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures (2025-12-30-7806a5f231-cdbf)

Document: Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures (https://www.eba.europa.eu/sites/default/files/2024-11/eaeae49d-81a5-4154-8af9-5014f6ee8881/Final%20Report%20Guidelines%20restrictive%20measures%20.pdf)
Version: 2025-12-30-7806a5f231-cdbf
Project: EBA
Import: #2516, 24.10.2026 10:33, eba

The document was not there yet and was created with 57 sections, including language, labels and the link to the source.

Outline

1. Compliance and reporting obligations – 7 sections
2. Subject matter, scope and definitions – 7 sections
3. Implementation – 3 sections
4. Guidelines on internal policies, proce-dures and controls to ensure the imple-mentation of Union and national restric-tive measures – 39 sections

Ticket collegati

Collegamenti
Tipo di collegamento	Ticket
is related to	Orientamenti in materia di politiche, procedure e controlli interni atti a garantire l’attuazione di misure restrittive dell’Unione e nazionali (EBA/GL/2024/14)
is related to	English
is related to	Major
is related to	New document
is related to	European Union
is related to	Financial Industry

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