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央行要求金融机构执行联合国决议 对受制裁客户暂停服务
2017-09-11 17:17:42 中国经济网
中国网财经9月11日讯 中国人民银行今日发布关于落实执行联合国安理会决议的通知。人民银行要求金融机构和非特定金融机构收到转发外交部关于执行联合国安理会相关决议的通知后,应当立即将决议名单所列个人、实体信息要素输入相关业务系统,开展回溯性审查。
客户属于名单范围的,应立即采取并于当日将有关情况报告给央行和相关部门。应当采取的措施包括但不限于:停止金融账户的开立、变更、撤销和使用,暂停金融交易,拒绝转移、转换金融资产;以及停止提供出口信贷、担保、保险等金融服务,依法冻结账户资产等。
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