EU regulatory register · AMLR
Article 27Temporary measures for customers subject to UN financial sanctions
CELEX 32024R1624 · Read on 2026-08-22
Official text
Read from the EU Publications Office for this CELEX number. The wording stands as published; nothing here is rewritten or summarised.
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.
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.
The text is quoted from the official source and is not legal advice. A national court reads the language version that binds in its jurisdiction.
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