Response to consultation on Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures

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Question 1: Do you agree with the proposed provisions? If you do not agree, please explain how you think these provisions should be amended, and set out why they should be amended. Please provide evidence of the impact these provisions would have if they were maintained as drafted'?

We have several concerns regarding the proposed provisions that are elaborated on in detail in the accompanying document, including proposed amendments and clarifications.

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Name of the organization

European Banking Federation (EBF)