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

Afganistan

Acte normative in limba engleza

United Nations Security Council - Travel exemptions in effect - The Security Council Committee established pursuant to resolution 1988 (2011) decided on 23 June 2021 to extend the exemption to the travel ban imposed by paragraph 1 (b) of resolution 2255 (2015)

European Union

EUROPEAN COUNCIL DECISIONS

COUNCIL IMPLEMENTING DECISION (CFSP) 2018/656 of 26 April 2018 implementing Decision 2011/486/CFSP concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
COUNCIL IMPLEMENTING DECISION (CFSP) 2017/416 of 7 March 2017 implementing Decision 2011/486/CFSP concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
COUNCIL IMPLEMENTING DECISION (CFSP) 2016/1748 of 29 September 2016 implementing Decision 2011/486/CFSP concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
COUNCIL DECISION (CFSP) 2015 / 1334 of 31 July 2015 updating the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/ CFSP on the aplication of specific mesures to combat terrorism and repealing Decision (CFSP) 2015 / 521
COUNCIL DECISION (CFSP) 2015 / 1332 of 31 July 2015 concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afganistan

EUROPEAN UNION REGULATIONS

COUNCIL REGULATION (EU) 2022/148 of 3 February 2022 amending Regulation (EU) No 753/2011 concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
COUNCIL IMPLEMENTING REGULATION (EU) 2018/648 of 26 April 2018 implementing Article 11(4) of Regulation (EU) No 753/2011 concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
COUNCIL IMPLEMENTING REGULATION (EU) 2017/404 of 7 March 2017 implementing Article 11(4) of Regulation (EU) No 753/2011 concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
COUNCIL IMPLEMENTING REGULATION (EU) 2016/1736 of 29 September 2016 implementing Article 11(4) of Regulation (EU) No 753/2011 concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
COUNCIL IMPLEMENTING REGULATION (EU) 2015 / 1325 of 31 July 2015 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism and repealing implementing REGULATION (EU) 2015 / 513
COUNCIL IMPLEMENTING REGULATION (EU) 2015 / 1322 of 31 July 2015 implementing Article 11(1) and (4) of Regulation (EU) No 753/2011 concerning restrictive measures directed against certain individual, groups, undertaking and entities in view of the situation in Afghanistan