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

Mali

European Union

EUROPEAN COUNCIL DECISIONS

 

COUNCIL IMPLEMENTING DECISION (CFSP) 2024/215 of 4 January 2024 implementing Decision (CFSP) 2017/1775 concerning restrictive measures in view of the situation in Mali

COUNCIL DECISION (CFSP) 2023/2799 of 11 December 2023 amending Decision (CFSP) 2017/1775 concerning restrictive measures in view of the situation in Mali
Decision 2440-2022, Mali
COUNCIL IMPLEMENTING DECISION (CFSP) 2022/2187 of 8 November 2022 implementing Decision (CFSP) 2017/1775 concerning restrictive measures in view of the situation in Mali
Corrigendum Decision 118-2020, Mali
COUNCIL DECISION (CFSP) 2020/118 of 27 January 2020 implementing Decision (CFSP) 2017/1775 concerning restrictive measures in view of the situation in Mali
COUNCIL DECISION (CFSP) 2017/1775 of 28 September 2017 concerning restrictive measures in view of the situation in Mali

 

EUROPEAN UNION REGULATIONS

 

COUNCIL IMPLEMENTING REGULATION (EU) 2024/212 of 4 January 2024 implementing Regulation (EU) 2017/1770 concerning restrictive measures in view of the situation in Mali

COUNCIL IMPLEMENTING REGULATION (EU) 2023/2798 of 11 December 2023 implementing Article 12(2) of Regulation (EU) 2017/1770 concerning restrictive measures in view of the situation in Mali
Regulation 2436-2022, Mali
COUNCIL IMPLEMENTING REGULATION (EU) 2022/2179 of 8 November 2022 implementing Regulation (EU) 2017/1770 concerning restrictive measures in view of the situation in Mali
Corrigendum Regulation 116-2020, Mali
COUNCIL REGULATION (EU) 2020/116 of 27 January 2020 implementing Article 12(1) of Regulation (EU) 2017/1770 concerning restrictive measures in view of the situation in Mali
COUNCIL REGULATION (EU) 2017/1770 of 28 September 2017 concerning restrictive measures in view of the situation in Mali

 

Organizatia Natiunilor Unite

 

Notice of closure of sanctioning regime
Security Council Renews Mali Sanctions, Panel of Experts Monitoring Implementation, Unanimously Adopting Resolution 2649 (2022)
Security Council Renews Mali Sanctions Rezolutia 2541 (2020)
Rezolutia Consiliului de Securitate al Organizatiei Natiunilor Unite 2432 (2018)
Rezolutia Consiliului de Securitate al Organizatiei Natiunilor Unite 2374 (2017)