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

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Obligations of the reporting entities

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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