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A working group will guide professionals on sanctions

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& Omicron; & mu; ά & delta; & alpha; & epsilon; & rho; & gamma; & alpha; & sigma; i & alpha; & alpha; & kappa; & alpha; & theta; & omicron; & delta; & eta; & gamma; & epsilon; ί & epsilon; & pi; & alpha; & gamma; & gamma; & epsilon; & lambda; & mu; & alpha; & tau; ί & epsilon; & sigmaf; & gamma & ka ; & upsilon; & rho; ώ & sigma; & epsilon; & iota; & sigmaf;

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Next Previous Working group to guide professionals on sanctions HOME • INSIDER • CYPRUS • Working group to guide professionals on sanctions

& Omicron; & mu; ά & delta; & alpha; & epsilon; & rho; & gamma; & alpha; & sigma; i & alpha; & sigma & the; & alpha; & kappa; & alpha; & theta; & omicron; & delta; & eta; & gamma; & epsilon; ί & epsilon; & pi; & alpha; & gamma; & gamma; & epsilon; & lambda; & mu; & alpha; & tau; ί & epsilon; & sigmaf; & gamma & ka ; & upsilon; & rho; ώ & sigma; & epsilon; & iota; & sigmaf; Paizanou & nbsp; & nbsp; <p> <b>Clarifications and answers regarding the sanctions imposed by the European Union on Russia and the interests of Russian billionaires, due to the invasion of Ukraine, aspire to give the working group set up yesterday by the Ministry of Finance, with the aim of guiding economic operators in Cyprus. </b> </p> <p> <b> READ ALSO: & nbsp; </b> YPOIK: Sanctions against Russian oligarchs without any discount </p> <p>The working group will include representatives of the Legal Service, the Central Bank, the Ministries of Foreign Affairs, Finance, Interior and Energy, the Hellenic Capital Market Commission and the Insurance Audit Office. </p> <p>In its announcement yesterday, the Ministry of Finance states that the working group will coordinate the procedures for the implementation of financial sanctions, giving guidelines to economic entities that need guidance. At the same time, he notes that he will deal with and manage the emergency situation through the exchange of views, dissemination of relevant information and, where possible, clarification of questions arising from economic operators for the correct interpretation and application of relevant EU regulations, mediating, including the provision of clarifications by the European Commission. In the coming days, the working group will proceed with the issuance of & nbsp; questions and answers, so that those interested can receive the necessary help and guidance. At the same time, it will publish documents and links in relation to the restrictive measures. & nbsp; </p> <p> <b> Response to Lawyers – Accountants </b> </p> <p> Due to the Ukrainian, professional sectors in Cyprus that collaborated with Russian and Ukrainian businessmen have been affected, resulting in upheaval. The setting up of the working group is the government's response to the requests of the bodies, which, due to the gray spots in some of the sanctions, had requested the assistance of the state. </p> <p>Days ago, as “Phileleftheros” wrote, lawyers and accountants had sent letters to the ministers of Finance and Foreign Affairs, calling on the state to take measures and actions, as, as they had argued, many difficulties arise from the restrictive measures. At the same time, the Pancyprian Bar Association and the Association of Certified Public Accountants of Cyprus (SELK) had stressed in the letters that there were many ambiguities in the sanctions, a fact that complicates the work of professionals. They asked for guidance, explanatory instructions and information. They also stated that it is of the utmost need and priority for the government to allocate sufficient resources and staff to deal promptly and effectively with the requests submitted by the interested parties, in order to protect the professional services sector from the risk of new shocks. Affected professionals believe that the composition of the working group is in the right direction. & nbsp; </p> <p> <b>READ ALSO: & nbsp; What is included in the 4th EU sanctions package against Russia </b> </p> <p> <b> Guidance, not opinions </b> </p> <p> Meanwhile, the working group will not be able to provide legal advice and will not replace the functioning of the committees operating under the chairmanship of the Ministry of Finance on issues of sanctions, such as the Financial Sanctions Advisory Committee (SEC) and the Sanctions Enforcement Unit (MEK). It should be noted that the Advisory Committee examines requests from credit institutions for the exclusion and release of certain frozen resources or funds, subject to conditions. In addition, the Sanctions Enforcement Unit examines requests made by interested parties (eg Cypriot citizens, Cypriot companies, law firms/financial institutions, financial institutions) regarding authorizations/approvals provided for in the relevant UN/UN resolutions and EU regulations related to financial issues. & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; & nbsp; Eleftheria Paizanou </p> <p><noindex></p> <div class=Source: www.philenews.com

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