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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:

https://www.sanctionsmap.eu/

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

http://www.nbs.sk/sk/legislativa/vestnik-nbs/2019

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