Reporting requirements under deposit sanctions Russia and Belarus reporting obligation available in Reporting service
As of today, the three reporting obligations regarding the reporting requirements under deposit sanctions Russia and Belarus are available in the Reporting service.
The same as previous years, DNB will only be collecting the reports on the instructions of the Ministry of Finance. DNB will not supervise nor monitor if banks are compliant.
Banks are required to submit the requested reports no later than 7 June 2024.
For more information, please click here.