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The United Nations (UN), the European Union (EU) and the United States (US) have imposed restrictive
measures ('sanctions') against certain countries with the aim of achieving a change in activities or policy.
Other countries in which the bank operates may also have imposed their own restrictive measures.
You are urged to contact the bank when you are considering to do business with countries against which
restrictive measures have been imposed. If you perform transactions with these countries without prior
consultation of the bank, you run the risk that the bank, under the legal provisions and/or the derived
internal policies, will not perform these transactions.
Regularly check the website of ABN AMRO and of the competent authorities (including the UN, EU and
US) to determine whether you have the most current information available.
Currently the UN, the EU and the U.S. have imposed restrictive measures against amongst others the
following countries:
BY Belarus
CU Cuba
IR Iran
MM Myanmar (Burma)
KP North Korea
SD Sudan
SY Syria
SS South Sudan