Article 27 AMLR – Temporary measures for customers subject to UN financial sanctions 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; … Continue reading Article 27 AMLRRead More →