AML-CFT Training - UN-EU Sanctions-Embargoes, Recommendations 5-8 - page 9

Targeted Financial Sanctions
R 7 – Targeted financial sanctions related to
proliferation
Countries should implement targeted financial sanctions to comply
with United Nations Security Council resolutions relating to the
prevention, suppression and disruption of proliferation of weapons
of mass destruction and its financing. These resolutions require
countries to freeze without delay the funds or other assets of, and
to ensure that no funds and other assets are made available,
directly or indirectly, to or for the benefit of, any person or entity
designated by, or under the authority of, the United Nations
Security Council under Chapter VII of the Charter of the United
Nations.
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