Forms Forms and instructions Reporting of potential or actual breaches of Law 14/2017 and its developing provisions (Catalan version only) Communication of application of restrictive measures in compliance with Decree 111/2022, of 25-03-2022, on restrictive measures in relation to the conflict between Ukraine and the Russian Federation (Catalan version only) Communication of application in compliance with chapter nine of Law 14/2017 Biannual communication of restrictive measures or incidences in compliance with chapter nine of Law 14/2017 Request of exclusion from the List in compliance with chapter nine of Law 14/2017 Request to lift and/or modify restrictive measures in compliance with chapter nine of Law 14/2017 Appointment of the Internal Control and Communication Body and of the representative to the UIFAND (Catalan version only) Instructions to carry out a Suspicious Transaction Report Suspicious Transaction Report template