Important websites on sanctions
Information providing a quick overview of sanctions applied to any state in the world. The information is not legally binding, it only provides an up-to-date and summary list of EU and UN sanctions by themes, states, type and entities:
Overview of restrictive measures of the EU – from the website of the Ministry of Foreign and European Affairs of the Slovak Republic:
http://www.mzv.sk/sk/europske_zalezitosti/sankcie_eu-prehlad_sankcii_eu_voci_tretim_krajinam
Common Foreign and Security Policy of the EU:
http://eeas.europa.eu/cfsp/sanctions/index_en.htm
Summary of EU implemented sanctions:
http://eeas.europa.eu/cfsp/sanctions/docs/measures_en.pdf
Complete list of UN resolutions:
https://www.un.org/securitycouncil/content/resolutions-0
UN Resolution 1267/1999
https://www.un.org/ga/search/view_doc.asp?symbol=S/RES/1267(1999)
UN Resolution 1373/2001:
http://www.un.org/ga/search/view_doc.asp?symbol=S/RES/1373(2001)
Methodological Guideline of the National Bank of Slovakia of 29 April 2019 on the protection of bank and foreign bank branches against money laundering and terrorist financing:
https://www.nbs.sk/_img/Documents/_Dohlad/ORM/AML/MU_3-2019_AML_EN.pdf
List of Methodological Guidelines of the National Bank of Slovakia on the prevention of money laundering and terrorist financing