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

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Acquisitions

Career

Career

Restrictive measures against cyber attacks

Informare referitoare la recompense / sanctiuni pivind pe Mikhail Matveev supus unor masuri restrictive instituite de SUA

 

European Union

 

EUROPEAN COUNCIL DECISIONS

 

• COUNCIL DECISION (CFSP) 2022/754 of 16 May 2022 amending Decision (CFSP) 2019/797 concerning restrictive measures against cyber-attacks threatening the Union or its Member States

• DECIZIA (PESC) 2020/1537 A CONSILIULUI din 22 octombrie 2020 de modificare a Deciziei (PESC) 2019/797 privind masuri restrictive impotriva atacurilor cibernetice care reprezintă o amenintare la adresa Uniunii sau a statelor sale membre
• COUNCIL DECISION (CFSP) 2020/1127 of 30 July 2020 amending Decision (CFSP) 2019/797 concerning restrictive measures against cyber-attacks threatening the Union or its Member States
• COUNCIL DECISION (CFSP) 2020/651 of 14 May 2020 amending Decision (CFSP) 2019/797 concerning restrictive measures against cyber-attacks threatening the Union or its Member States
• COUNCIL DECISION (CFSP) 2019/797 of 17 May 2019 concerning restrictive measures against cyber-attacks threatening the Union or its Member States

 

EUROPEAN UNION REGULATIONS

 

• REGULAMENTUL DE PUNERE ÎN APLICARE (UE) 2020/1536 AL CONSILIULUI din 22 octombrie 2020 de punere in aplicare a Regulamentului (UE) 2019/796 privind masuri restrictive impotriva atacurilor cibernetice care reprezinta o amenintare la adresa Uniunii sau a statelor sale membre

• COUNCIL REGULATION (EU) 2020/1125 of 30 July 2020 concerning restrictive measures against cyber-attacks threatening the Union or its Member States
• COUNCIL REGULATION (EU) 2019/796 of 17 May 2019 concerning restrictive measures against cyber-attacks threatening the Union or its Member States