Press Release: Preventing the financing of terrorism and of certain foreign regimes: European Commission and European banks establish ‘electronic-Consolidated Targeted Financial Sanctions List (e-CTFSL)’

Author (Corporate)
Series Title
Series Details IP/04/734 (11.6.04)
Publication Date 11/06/2004
Content Type

The European Commission, in partnership with the four European Credit Sector Federations (European Banking Federation; European Savings Banks Group; European Association of Cooperative Banks; European Association of Public Banks), has established an electronic database containing all relevant data concerning persons, groups and entities, subject to European Union financial sanctions.
Source Link Link to Main Source http://europa.eu/rapid/pressReleasesAction.do?reference=IP/04/734&format=HTML&aged=0&language=EN&guiLanguage=en
Related Links
http://ec.europa.eu/comm/external_relations/cfsp/sanctions/index.htm http://ec.europa.eu/comm/external_relations/cfsp/sanctions/index.htm
http://ec.europa.eu/comm/external_relations/cfsp/news/ip04_734.htm http://ec.europa.eu/comm/external_relations/cfsp/news/ip04_734.htm
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