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No obstante, al hacer transferencias o pagos de ese tipo, las instituciones financieras o los transferidores deben saber que existen sanciones financieras en virtud de diversos Reglamentos del Consejo de la Unión Europea -- aplicados a nivel nacional al amparo de lo dispuesto en la Ley de Transferencias Financieras de 1992 y la Ley de las Comunidades Europeas de 1972 -- que afectan a las transferencias procedentes o destinadas a jurisdicciones, entidades y particulares sujetos a las sanciones de las Naciones Unidas o la Unión Europea.
However in making any such transfers or payments the financial institutions or transferors involved must be cognisant of the fact that there are financial sanctions in place under various EU Council Regulations - enforced domestically under the provisions of the Financial Transfers Act, 1992 and the European Communities Act, 1972 - which affect transfers to / from jurisdictions, entities and individuals which are the subject of UN or EU sanction.
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