The Reserve Bank has updated its list of individuals (available here) associated with the former government of the Federal Republic of Yugoslavia who are subject to financial sanctions. Any transactions involving the transfer of funds or payments to, by the order of, or on behalf of any person listed in the Annex are prohibited without prior approval from the Reserve Bank.
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- Corporations Act
- Risk management
- Financial Services
- Anti-money laundering
- Banking and financial regulation
- Governance and Compliance
- Funds and Investments