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

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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.