procedure

Arrêté du 30 mars 2023 portant application des articles L. 562-2 et suivants du code monétaire et financier

ID 22635

On 19 March 2023, asset freezing measures against several individuals were published in the Official Journal.
By order of the Minister of the Economy, Finance and Industrial and Digital Sovereignty and the Minister of the Interior and Overseas Territories dated 16 March 2023, having regard to the Monetary and Financial Code, and in particular Articles L. 562-2 et seq., the funds and economic resources belonging to, owned, held or controlled by
Mr. Majdi BEJAOUI, born on 22 April 1985 in Paris (France)
Mr. Karim HAMLA, born on 14 Novmber 1983 in Oyonnax (France)
Mr. Osman SONKAYA, born on 1 April 1979 in Islahiye (Turkey)
Mr. Akhmed, Salmanovitch MAGOMADOV, born on 16 November 1967 in Gudermes (Russia)
as well as the funds and economic resources that belong to, are owned, held or controlled by legal persons or any other entity themselves owned or controlled by the above individuals or acting knowingly on their behalf or on their instructions, are subject to asset freezing measures for a period of six months from the publication of this extract in the Official Journal.
The direct or indirect provision or use of funds or economic resources to these persons and to legal persons or any other entities that they control, hold or knowingly act on their behalf or at their direction is prohibited for a period of six months.

Other Features
AFC
asset freezing
CFT
financial resources
sanctions
Date Published: 2023-04-02
Date Taking Effect: 2023-04-02
Regulatory Framework: Monetary and Financial Code (MFC)
Regulatory Type: procedure

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