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Council of Europe Issues Guidance on Best Practices on Implementation of Restrictive Measures Corporate and M&A

Council of Europe Issues Guidance on Best Practices on Implementation of Restrictive Measures

The Council of Europe has recently published a guidance note to the general public considering the best practices for the effective implementation of restrictive measures. This guidance note sets out to provide a non-exhaustive list of recommendations for the effective implementation of restrictive measures. The first set of recommendations relates to the designation and identification of persons and entities which are subject to restrictive measures. One of these recommendations relates to the specific identifiers of persons and entities which are subject to targeted restrictive measures. The Council of Europe suggests that as many specific identifiers as possible be published at…
Zachary Galea
28th August 2024