Guide to Enforcing Security Council Resolutions concerning the prevention of WMD proliferation and their financing
| No: 391000077627 |
- 1. Freezing of Funds Designated in Accordance With the Mechanisms Issued to Enforce Security Council Resolutions Concerning Prevention of the WMD Proliferation and Their Financing
- 2. Funds to be Frozen Under the Resolutions
- 3. Financial Institutions’ Mechanism to Verify all Customers Against the Listed Names of the Security Council
- 4. Procedures to be Put in Place by Financial Institutions if the Freezing Order is Lifted
- 5. Confidentiality of Information
- 6. SAMA's Mechanism for Verifying Financial Institutions' Commitment to Implementing and Financing Security Council Resolutions Aimed at Preventing the Spread of WMD
- 7. Penalties Enforced in Cases of Non-Compliance With the Requirements and Procedures Outlined in the Mechanism for Implementing Security Council Resolutions Aimed at Preventing the Proliferation of WMD and Their Financing
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