​​Implementation of Targeted Financial Sanctions

:: FATF Guidance-Countering-Proliferation​-Financing

:: Guidelines on Implementation of Targeted Financial Sanctions (TFS)

:: National_Sanctions_Secretariat_Notice

:: Summary of UN Regimes

:: Template for Notification to the NSSec under section 23(4) of the UN Sanctions Act 2019

​:: ​​Template for Reporting on Positive Match under section 25(2) of the United Sanctions Act 2019

:: Explanatory Note on the implementation of United Nations Sanctions Measures Issued under section 7(2)(f) of the United Nations (Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions Act 2019

​

:: Notice under section 18 of the United Nations (Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions Act 2019​