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

Obligations of the reporting entities

Obligations of the reporting entities

International sanctions

International sanctions

Combating terrorist financing

Combating terrorist financing

Tipologies

Tipologies

Acquisitions

Acquisitions

Career

Career

Yemen

• Security Council 9473rd Meeting (AM) SC/15489 14 November 2023

• COUNCIL IMPLEMENTING DECISION (CFSP) 2022/2035 of 24 October 2022 implementing Decision 2014/932/CFSP concerning restrictive measures in view of the situation in Yemen

• COUNCIL IMPLEMENTING REGULATION (EU) 2022/2034 of 24 October 2022 implementing Regulation (EU) No 1352/2014 concerning restrictive measures in view of the situation in Yemen

• COUNCIL IMPLEMENTING DECISION (CFSP) 2022/1902 of 6 October 2022 implementing Decision 2014/932/CFSP concerning restrictive measures in view of the situation in Yemen

• COUNCIL IMPLEMENTING REGULATION (EU) 2022/1901 of 6 October 2022 implementing Regulation (EU) No 1352/2014 concerning restrictive measures in view of the situation in Yemen

• COUNCIL IMPLEMENTING DECISION (CFSP) 2022/420 of 14 March 2022 implementing Decision 2014/932/CFSP concerning restrictive measures in view of the situation in Yemen

• COUNCIL IMPLEMENTING REGULATION (EU) 2022/419 of 14 March 2022 implementing Regulation (EU) No 1352/2014 concerning restrictive measures in view of the situation in Yemen

• COUNCIL IMPLEMENTING DECISION (CFSP) 2021/2016 of 18 November 2021 implementing Decision 2014/932/CFSP concerning restrictive measures in view of the situation in Yemen

• COUNCIL IMPLEMENTING REGULATION (EU) 2021/2015 of 18 November 2021 implementing Regulation (EU) No 1352/2014 concerning restrictive measures in view of the situation in Yemen

• COUNCIL IMPLEMENTING DECISION (CFSP) 2021/398 of 5 March 2021 implementing Decision 2014/932/CFSP concerning restrictive measures in view of the situation in Yemen

• COUNCIL REGULATION (EU) 2021/397 of 5 March 2021 implementing Regulation (EU) No 1352/2014 concerning restrictive measures in view of the situation in Yemen

• COUNCIL IMPLEMENTING DECISION (CFSP) 2020/490 of 2 April 2020 implementing Decision 2014/932/CFSP concerning restrictive measures in view of the situation in Yemen

• COUNCIL REGULATION (EU) 2020/488 of 2 April 2020 amending Regulation (EU) No 1352/2014 concerning restrictive measures in view of the situation in Yemen

• COUNCIL IMPLEMENTING DECISION (CFSP) 2018/694 of 7 May 2018 implementing Decision 2014/932/CFSP concerning restrictive measures in view of the situation in Yemen

• COUNCIL IMPLEMENTING REGULATION (EU) 2018/689 of 7 May 2018 implementing Article 15(3) of Regulation (EU) No 1352/2014 concerning restrictive measures in view of the situation in Yemen

• COUNCIL REGULATION (EU) No 1352/2014 of 18 December 2014 concerning restrictive measures in view of the situation in Yemen

 

Organizatia Natiunilor Unite

 

Rezolutiile adoptate de Consiliul de Securitate al Organizatiei Natiunilor Unite cu privire la situatia din Irak pot fi consultate pe link-ul


http://www.securitycouncilreport.org/un-documents/yemen/

• Rezolutia Consiliului de Securitate al Organizatiei Natiunilor Unite 2675 (2023)

• Rezolutia Consiliului de Securitate al Organizatiei Natiunilor Unite 2511 (2020)

• Rezolutia Consiliului de Securitate al Organizatiei Natiunilor Unite 2140 (2014)

• Rezolutia Consiliului de Securitate al Organizatiei Natiunilor Unite 2051 (2012)

• Rezolutia Consiliului de Securitate al Organizatiei Natiunilor Unite 2014 (2011)