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

Zimbabwe

European Union

 

EUROPEAN COUNCIL DECISIONS

 

COUNCIL DECISION (CFSP) 2024/460 of 2 February 2024 amending Decision 2011/101/CFSP concerning restrictive measures in view of the situation in Zimbabwe 

• COUNCIL DECISION (CFSP) 2023/339 of 14 February 2023 amending Decision 2011/101/CFSP concerning restrictive measures in view of the situation in Zimbabwe

• COUNCIL DECISION (CFSP) 2020/215 of 17 February 2020 amending Decision 2011/101/CFSP concerning restrictive measures against Zimbabwe

• COUNCIL IMPLEMENTING DECISION (CFSP) 2018/227 of 15 February 2018 implementing Decision 2011/101/CFSP concerning restrictive measures against Zimbabwe

• COUNCIL DECISION (CFSP) 2018/224 of 15 February 2018 amending Decision 2011/101/CFSP concerning restrictive measures against Zimbabwe

• COUNCIL DECISION (CFSP) 2016 / 220 of 15 February 2016 amending Decision 2011/101/CFSP concerning restrictive measures against ZIMBABWE

 

EUROPEAN UNION REGULATION

 

• COMMISSION IMPLEMENTING REGULATION (EU) 2021/253 of 17 February 2021 amending Council Regulation (EC) No 314/2004 concerning restrictive measures in view of the situation in ZIMBABWE

• COUNCIL REGULATION (EU) 2021/251 of 18 February 2021 amending Regulation (EC) nr. 314/2004 concerning restrictive measures in view of the situation in ZIMBABWE

• COMMISSION IMPLEMENTING REGULATION (EU) 2020/219 of 17 February 2020 amending Council Regulation (EC) No 314/2004 concerning restrictive measures in respect of Zimbabwe

• COUNCIL REGULATION (EU) 2020/213 of 17 February 2020 amending Regulation (EC) nr. 314/2004 concerning certain restrictive measures in respect of ZIMBABWE

• COMMISSION IMPLEMENTING REGULATION (EU) 2018/223 of 15 February 2018 amending Council Regulation (EC) No 314/2004 concerning restrictive measures in respect of Zimbabwe

• COUNCIL REGULATION (EU) 2016 / 214 of 15 February 2016 amending Regulation (EC) nr. 314/2004 concerning certain restrictive measures in respect of ZIMBABWE