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

Restrictive measures against serious human rights violations and serious human rights abuses

European Union

EUROPEAN COUNCIL DECISIONS

 

COUNCIL DECISION (CFSP) 2023/2721 of 4 December 2023 amending Decision (CFSP) 2020/1999 concerning restrictive measures against serious human rights violations and abuses 

COUNCIL DECISION (CFSP) 2023/2686 of 27 November 2023 amending certain Council Decisions concerning restrictive measures in order to insert provisions on humanitarian exceptions

COUNCIL DECISION (CFSP) 2023/1716 of 8 September 2023 amending Decision (CFSP) 2020/1999 concerning restrictive measures against serious human rights violations and abuses

COUNCIL DECISION (CFSP) 2023/1504 of 20 July 2023 amending Decision (CFSP) 2020/1999 concerning restrictive measures against serious human rights violations and abuses

COUNCIL DECISION (CFSP) 2023/1500 of 20 July 2023 amending Decision (CFSP) 2020/1999 concerning restrictive measures against serious human rights violations and abuses

• COUNCIL DECISION (CFSP) 2023/1099 of 5 June 2023 amending Decision (CFSP) 2020/1999 concerning restrictive measures against serious human rights violations and abuses

• Decision 501-2023, Human right
• Decision 433-2023, Human rights
• Decision 2376-2022, Human rights
• COUNCIL DECISION (CFSP) 2021/2160 of 6 December 2021 amending Decision (CFSP) 2020/1999 concerning restrictive measures against serious human rights violations and abuses
• COUNCIL DECISION (CFSP) 2021/2197 of 13 December 2021 amending Decision (CFSP) 2020/1999 concerning restrictive measures against serious human rights violations and abuses

 

EUROPEAN UNION REGULATIONS

 

COUNCIL IMPLEMENTING REGULATION (EU) 2023/2722 of 4 December 2023 implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses 

COUNCIL REGULATION (EU) 2023/2694 of 27 November 2023 amending certain Council Regulations concerning restrictive measures in order to insert provisions on humanitarian exceptions

COUNCIL IMPLEMENTING REGULATION (EU) 2023/1715 of 8 September 2023 implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

COUNCIL IMPLEMENTING REGULATION (EU) 2023/1499 of 20 July 2023 implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

• COUNCIL IMPLEMENTING REGULATION (EU) 2023/1495 of 20 July 2023 implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

• COUNCIL IMPLEMENTING REGULATION (EU) 2023/1098 of 5 June 2023 implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

• Regulation 500-2023, Human right
• Regulation 430-2023, Human rights
• COUNCIL IMPLEMENTING REGULATION (EU) 2021/2151 of 6 December 2021 implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses
• COUNCIL IMPLEMENTING REGULATION (EU) 2021/2195 of 13 December 2021 implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses