Key Element in implementation: Information Dissemination
Type of sanction: Financial

• Inform the public through notices in official journals and through the use of media and information technology.
• Maintain relationships with banks and financial institutions and utilize these to notify them directly, including through outreach activities, and provide specific and timely guidance for the implementation of sanctions.
• Notification should include a statement of the legal basis for sanctions; the precise time period within which transactions should be examined; definition of targets; detailed guidelines about what is prohibited; information on exemptions; and information concerning to whom applications for exemptions or exceptions and questions regarding sanctions should be addressed.