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

Egipt

Acte normative in limba engleza

European Union

EUROPEAN COUNCIL DECISIONS

COUNCIL IMPLEMENTING DECISION (CFSP) 2021/449 of 12 March 2021 repealing Decision 2011/172/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt
COUNCIL IMPLEMENTING DECISION (CFSP) 2020/418 of 19 March 2020 amending Decision 2011/172/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt
COUNCIL IMPLEMENTING DECISION (CFSP) 2018/468 of 21 March 2019 amending Decision 2011/172/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt
COUNCIL IMPLEMENTING DECISION (CFSP) 2018/466 of 21 March 2018 amending Decision 2011/172/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt
COUNCIL IMPLEMENTING DECISION (CFSP) 2017/498 of 21 March 2017 implementing Decision 2011/172/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt
COUNCIL DECISION (CFSP) 2017/496 of 21 March 2017 amending Decision 2011/172/CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt
COUNCIL DECISION (CFSP) 2015 / 486 of 20 March 2015 amending Decision 2011 / 172 / CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt
COUNCIL DECISION (CFSP) 2014 / 153 of 20 March 2014 amending Decision 2011 / 172 / CFSP concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt
COUNCIL DECISION (CFSP) 2011 / 172 of 21 March 2011 concerning restrictive measures against directed against certain persons, entities and bodies in view of the situation in Egypt consolidated by 22.03.2013

EUROPEAN UNION REGULATIONS

COUNCIL IMPLEMENTING REGULATION (EU) 2021/445 of 12 March 2021 repealing Regulation (EU) No 270/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt
COUNCIL IMPLEMENTING REGULATION (EU) 2020/416 of 19 March 2020 implementing Regulation (EU) No 270/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt
COUNCIL IMPLEMENTING REGULATION (EU) 2018/459 of 21 March 2019 implementing Regulation (EU) No 270/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt
COUNCIL IMPLEMENTING REGULATION (EU) 2018/465 of 21 March 2018 implementing Regulation (EU) No 270/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt
COUNCIL IMPLEMENTING REGULATION (EU) 2017/491 of 21 March 2017 implementing Regulation (EU) No 270/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt
COUNCIL IMPLEMENTING REGULATION (EU) 2017/490 of 21 March 2017 implementing Regulation (EU) No 270/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt
COUNCIL REGULATION (EU) No 2011 / 270 of 21 March 2011 concerning restrictive measures directed against certain persons, entities or bodies in view of the situation in Egypt (consolidated by 01.07.2013)