• Articles 451 et seq. (litigation Concerning Financial Relations with Foreign Countries) of the French Custom Code
  • French Treasury’s web portal on International Economic Sanctions (including inter alia overview of applicable sanctions regimes, sanctions lists, guidelines, and contact forms)
  • ACPR/Treasury’s Guidelines for Financial Institutions (updated 16 June, 2021)
    • For a link to the document itself, see here OR;
    • For a permanent link to all AML/FT guidelines of the ACPR, including the above-mentioned and guidelines regarding client Identification or Politically Exposed Persons (PPE), see here.

European Union   

  • Sanctions Map
  • Guidelines on the Implementation and Evaluation of Restrictive Measure (May 4, 2018)
  • Best Practices for the Effective Implementation of Restrictive Measures (May 4, 2018)

United Nations

More topics in this series