Published:
July 17, 2024
July 17, 2024
As part of the Russia sanctions initiative, banks and financial institutions are increasingly subject to auditing and reporting obligations. Article 5r was recently added to Regulation (EU) No 833/2014. This means that on 15th July, EU banks will be required to submit a report to their regulators containing information on fund transfers made by Russian owned entities during the first six months of this year.
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