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

Burundi

Acte normative in limba engleza

European Union

EUROPEAN COUNCIL DECISIONS

 

COUNCIL DECISION (CFSP) 2023/2228 of 23 October 2023 amending Decision (CFSP) 2015/1763 concerning restrictive measures in view of the situation in Burundi 
COUNCIL DECISION (CFSP) 2022/2051 of 24 October 2022 amending Decision (CFSP) 2015/1763 concerning restrictive measures in view of the situation in Burundi
COUNCIL DECISION (CFSP) 2021/1826 of 18 October 2021 amending Decision (CFSP) 2015/1763 concerning restrictive measures in view of the situation in Burundi
COUNCIL DECISION (CFSP) 2018/1585 of 29 October 2020 amending Decision (CFSP) 2015/1763 concerning restrictive measures in view of the situation in Burundi
COUNCIL DECISION (CFSP) 2018/1612 of 25 October 2018 amending Decision (CFSP) 2015/1763 concerning restrictive measures in view of the situation in Burundi
Decizia (PESC) 2016/1745 a Consiliului din 29 septembrie 2016 de modificare a Deciziei (PESC) 2015/1763 privind masuri restrictive avand in vedere situatia din Burundi_engleza
COUNCIL DECISION (CFSP) 2015 / 1763 of 1 October 2015 concerning restrictive measures in view of the situation in BURUNDI

 

EUROPEAN UNION REGULATIONS

 

COUNCIL IMPLEMENTING REGULATION (EU) 2022/2043 of 24 October 2022 implementing Regulation (EU) 2015/1755 concerning restrictive measures in view of the situation in Burundi
COUNCIL IMPLEMENTING REGULATION (EU) 2020/1578 of 29 October 2020 implementing Regulation (EU) 2015/1755 concerning restrictive measures in view of the situation in Burundi
COUNCIL IMPLEMENTING REGULATION (EU) 2018/1605 of 25 October 2018 implementing Regulation (EU) 2015/1755 concerning restrictive measures in view of the situation in Burundi

 

Organizatia Natiunilor Unite

 

Rezolutiile adoptate de Consiliul de Securitate al Organizatiei Natiunilor Unite cu privire la situatia din BURUNDI pot fi consultate pe link-ul
http://www.securitycouncilreport.org/un-documents/BURUNDI/