База санкцій

Shall not apply to a financial institution in relation to the processing or facilitating of any payment or transfer of funds, financial assets or economic resources, where such payment or transfer is:
(a) necessary for the payment of basic expenses of any Designated Bank or Designated Entity, including (i) insurance premiums, (ii) reasonable fees for the provision of property management services or technology-related services, (iii) remuneration, allowances or Central Provident Fund contributions of employees, (iv) tax, (v) rent or storage services, (vi) mortgage payments, (vii) utility or telecommunication charges, and (viii) expenses that are necessary for the Designated Bank’s or the Designated Entity’s (as the case may be) compliance with its regulatory requirements; or
(b) exclusively for the payment of — (i) fees or service charges imposed for the routine holding or maintenance of frozen funds, financial assets or economic resources; or (ii) reasonable professional fees and associated expenses for the provision of audit, tax, legal or payroll services.

Excluded from the prohibition are: a) Citizens of Liechtenstein or a member state of the EU; b) natural persons who have a temporary or permanent residence permit in Liechtenstein or a member state of the EU.