EU Commission and European Banking Federation Agree to Create Consolidated Sanctions Data Base

IMPORTANT: The full content of this page is available to premium users only.

Monday, March 1, 2004
Author: 
Bruce Zagaris
Volume: 
20
Issue: 
3
102
Abstract: 
On November 4, 2003, the European Banking Federal (FBE) announced the decision of the European commission to cooperate with banks in the establishment and start of a consolidated database of persons and organizations subject to the European Union (EU) financial sanctions.