Oficiul Național de Prevenire și Combatere a Spălării Banilor - FIU RO

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Republica Haiti

Security Council Renews Sanctions Regime, Targeted Arms Embargo on Haiti for One Year, Unanimously Adopting Resolution 2700 (2023)

SC/15520 8 December 2023 Security Council 2653 Sanctions Committee Adds 4 Entries to Its Sanctions List

European Union

EUROPEAN COUNCIL DECISIONS

•COUNCIL DECISION (CFSP) 2024/1968 of 15 July 2024 amending Decision (CFSP) 2022/2319 concerning restrictive measures in view of the situation in Haiti

• COUNCIL DECISION (CFSP) 2024/290 of 12 January 2024 amending Decision (CFSP) 2022/2319 concerning restrictive measures in view of the situation in Haiti

• COUNCIL DECISION (CFSP) 2023/2575 of 13 November 2023 amending Decision (CFSP) 2022/2319 concerning restrictive measures in view of the situation in Haiti

• COUNCIL DECISION (CFSP) 2023/1574 of 28 July 2023 amending Decision (CFSP) 2022/2319 concerning restrictive measures in view of the situation in Haiti

• Decision 2319-2022, Haiti

Regulamente adoptate de Consiliul Uniunii Europene

• COUNCIL IMPLEMENTING REGULATION (EU) 2024/291 of 12 January 2024 implementing Regulation (EU) 2022/2309 concerning restrictive measures in view of the situation in Haiti

• COUNCIL IMPLEMENTING REGULATION (EU) 2023/2573 of 13 November 2023 implementing Regulation (EU) 2022/2309 concerning restrictive measures in view of the situation in Haiti

• COUNCIL REGULATION (EU) 2023/1569 of 28 July 2023 amending Regulation (EU) 2022/2309 concerning restrictive measures in view of the situation in Haiti

• Regulation 2309-2022, Haiti