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

Syrian Arab Republic

Motor de cautare persoane supuse regimurilor sanctionatorii in vigoare la nivelul UE
http://eeas.europa.eu/topics/sanctions-policy/8442/consolidated-list-of-sanctions_en.html

Alte acte normative adoptate la nivelul Uniunii Europene

 

• Pozitia comuna 2005/888/PESC a Consiliului din 12 decembrie 2005 privind unele masuri restrictive specifice impotriva anumitor persoane suspectate de implicare in asasinarea fostului prim-ministru libanez Rafiq Hariri

 

Acte normative in limba engleza

 

European Union

 

EUROPEAN COUNCIL DECISIONS

 

Council Decision (CFSP) 2025/1255 of 23 June 2025 amending Decision (CFSP) 2020/1999 concerning restrictive measures against serious human rights violations and abuses

Council Decision (CFSP) 2025/1096 of 27 May 2025 amending Decision 2013/255/CFSP concerning restrictive measures in view of the situation in Syria

Council Implementing Decision (CFSP) 2025/1095 of 27 May 2025 implementing Decision 2013/255/CFSP concerning restrictive measures in view of the situation in Syria

COUNCIL DECISION (CFSP) 2025/406 of 24 February 2025 amending Decision 2013/255/CFSP concerning restrictive measures in view of the situation in Syria 

COUNCIL IMPLEMENTING DECISION (CFSP) 2024/380 of 22 January 2024 implementing Decision 2013/255/CFSP concerning restrictive measures in view of the situation in Syria 

COUNCIL DECISION (CFSP) 2023/2876 of 18 December 2023 amending Decision 2013/255/CFSP concerning restrictive measures in view of the situation in Syria

• COUNCIL IMPLEMENTING DECISION (CFSP) 2023/1503 of 20 July 2023 implementing Decision 2013/255/CFSP concerning restrictive measures in view of the situation in Syria

• COUNCIL DECISION (CFSP) 2023/1467 of 14 July 2023 amending Decision 2013/255/CFSP concerning restrictive measures in view of the situation in Syria

• COUNCIL DECISION (CFSP) 2023/1035 of 25 May 2023 amending Decision 2013/255/CFSP concerning restrictive measures in view of the situation in Syria 

COUNCIL IMPLEMENTING DECISION (CFSP) 2022/1277 of 21 July 2022 implementing Decision 2013/255/CFSP concerning restrictive measures against Syria
COUNCIL DECISION (CFSP) 2022/849 of 30 May 2022 amending Decision 2013/255/CFSP concerning restrictive measures against Syria

Council Implementing Decision (CFSP) 2025/1936 of 22 September 2025 implementing Decision 2013/255/CFSP concerning restrictive measures in view of the situation in Syria

Council Decision (CFSP) 2025/1255 of 23 June 2025 amending Decision (CFSP) 2020/1999 concerning restrictive measures against serious human rights violations and abuses

• COUNCIL IMPLEMENTING DECISION (CFSP) 2023/892 of 28 April 2023 implementing Decision 2013/255/CFSP concerning restrictive measures in view of the situation in Syria

• COUNCIL DECISION (CFSP) 2023/408 of 23 February 2023 amending Decision 2013/255/CFSP concerning restrictive measures in view of the situation in Syria
• COUNCIL IMPLEMENTING DECISION (CFSP) 2022/539 of 4 April 2022 implementing Decision 2013/255/CFSP concerning restrictive measures against Syria
• COUNCIL IMPLEMENTING DECISION (CFSP) 2022/306 of 24 February 2022 implementing Decision 2013/255/CFSP concerning restrictive measures against Syria
• COUNCIL IMPLEMENTING DECISION (CFSP) 2021/2199 of 13 December 2021 implementing Decision 2013/255/CFSP concerning restrictive measures against Syria
• COUNCIL IMPLEMENTING DECISION (CFSP) 2021/1984 of 15 November 2021 implementing Decision 2013/255/CFSP concerning restrictive measures against Syria
• COUNCIL IMPLEMENTING DECISION (CFSP) 2021/855 of 27 May 2021 amending Decision 2013/255/CFSP concerning restrictive measures against Syria
• COUNCIL IMPLEMENTING DECISION (CFSP) 2021/751 of 6 May 2021 implementing Decision 2013/255/CFSP concerning restrictive measures against Syria
• COUNCIL IMPLEMENTING DECISION (CFSP) 2021/030 of 15 January 2021 amending Decision 2013/255/CFSP concerning restrictive measures against Syria
• COUNCIL DECISION (CFSP) 2020/719 of 28 May 2020 amending Decision 2013/255/CFSP concerning restrictive measures against Syria
• COUNCIL IMPLEMENTING DECISION (CFSP) 2020/212 of 17 February 2020 implementing Decision 2013/255/CFSP concerning restrictive measures against Syria
• COUNCIL DECISION (CFSP) 2019/806 of 17 May 2019 amending Decision 2013/255/CFSP concerning restrictive measures against Syria
• COUNCIL IMPLEMENTING DECISION (CFSP) 2019/351 of 4 March 2019 implementing Decision 2013/255/CFSP concerning restrictive measures against Syria
• COUNCIL IMPLEMENTING DECISION (CFSP) 2019/87 of 21 January 2019 implementing Decision 2013/255/CFSP concerning restrictive measures against Syria
• COUNCIL DECISION (CFSP) 2018/778 of 28 May 2018 amending Decision 2013/255/CFSP concerning restrictive measures against Syria
• COUNCIL IMPLEMENTING DECISION (CFSP) 2018/421 of 19 March 2018 implementing Decision 2013/255/CFSP concerning restrictive measures against Syria
• COUNCIL IMPLEMENTING DECISION (CFSP) 2017/1341 of 17 July 2017 implementing Decision 2013/255/CFSP concerning restrictive measures against Syria
• COUNCIL IMPLEMENTING DECISION (CFSP) 2017/1245 of 10 July 2017 implementing Decision 2013/255/CFSP concerning restrictive measures against Syria
• COUNCIL IMPLEMENTING DECISION (CFSP) 2017/485 of 20 March 2017 implementing Decision 2013/255/CFSP concerning restrictive measures against Syria
• COUNCIL DECISION 2013/255/CFSP of 31 May 2013 concerning restrictive measures against Syria (consolidated by 30.9.2016)
• COUNCIL DECISION 2012/739/CFSP of 29 November 2012 concerning restrictive measures against Syria and repealing Decision 2011/782/CFSP (consolidated by 23.04.2013)

 

EUROPEAN UNION REGULATIONS

 

Council Regulation (EU) 2025/1098 of 27 May 2025 amending Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

COUNCIL IMPLEMENTING REGULATION (EU) 2024/362 of 22 January 2024 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria 

COUNCIL REGULATION (EU) 2023/2877 of 18 December 2023 amending Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

• COUNCIL IMPLEMENTING REGULATION (EU) 2023/1498 of 20 July 2023 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

• COUNCIL REGULATION (EU) 2023/1462 of 17 July 2023 amending Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

• COUNCIL IMPLEMENTING REGULATION (EU) 2023/1027 of 25 May 2023 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

• COUNCIL IMPLEMENTING REGULATION (EU) 2023/890 of 28 April 2023 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

• COUNCIL IMPLEMENTING REGULATION (EU) 2022/840 of 30 May 2022 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

• COUNCIL IMPLEMENTING REGULATION (EU) 2022/1275 of 21 July 2022 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

Council Implementing Regulation (EU) 2025/1937 of 22 September 2025 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

Council Implementing Regulation (EU) 2025/1256 of 23 June 2025 implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

• COUNCIL REGULATION (EU) 2023/407 of 23 February 2023 amending Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria
• COUNCIL IMPLEMENTING REGULATION (EU) 2022/535 of 4 April 2022 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria
• COUNCIL IMPLEMENTING REGULATION (EU) 2022/237 of 21 February 2022 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria
• COUNCIL IMPLEMENTING REGULATION (EU) 2021/2194 of 13 December 2021 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria
• COUNCIL IMPLEMENTING REGULATION (EU) 2021/1983 of 15 November 2021 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria
• COUNCIL IMPLEMENTING REGULATION (EU) 2021/848 of 27 May 2021 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria
• COUNCIL IMPLEMENTING REGULATION (EU) 2021/743 of 6 May 2021 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria
• COUNCIL IMPLEMENTING REGULATION (EU) 2021/29 of 15 January 2021 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria
• COUNCIL IMPLEMENTING REGULATION (EU) 2020/716 of 28 May 2020 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria
• COUNCIL IMPLEMENTING REGULATION (EU) 2020/211 of 17 February 2020 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria
• COUNCIL IMPLEMENTING REGULATION (EU) 2019/798 of 17 May 2019 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria
• COUNCIL IMPLEMENTING REGULATION (EU) 2019/350 of 4 March 2019 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syri
• COUNCIL IMPLEMENTING REGULATION (EU) 2019/85 of 21 January 2019 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syri
• COUNCIL IMPLEMENTING REGULATION (EU) 2018/774 of 28 May 2018 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syri
• COUNCIL IMPLEMENTING REGULATION (EU) 2018/420 of 19 March 2018 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria
• COUNCIL IMPLEMENTING REGULATION (EU) 2017/1327 of 17 July 2017 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria
• COUNCIL IMPLEMENTING REGULATION (EU) 2017/1241 of 10 July 2017 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria
• COUNCIL IMPLEMENTING REGULATION (EU) 2017/480 of 20 March 2017 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria
• COUNCIL REGULATION (EU) No 36/2012 of 18 January 2012 concerning restrictive measures in view of the situation in Syria and repealing Regulation (EU) No 442/2011 (consolidated by 30.09.2016)
• COUNCIL REGULATION (EC) No 305/2006 of 21 February 2006 imposing specific restrictive measures against certain persons suspected of involvement in the assassination of former Lebanese Prime Minister Rafiq Hariri (consolidated by 10.06.2013)

 

Other legislation

 

• COUNCIL COMMON POSITION 2005/888/CFSP of 12 December 2005 concerning specific restrictive measures against certain persons suspected of involvement in the assassination of former Lebanese Prime Minister Rafiq Hariri

 

UNITED NATIONS - SECURITY COUNCIL

 

Rezolutiile adoptate de Consiliul de Securitate al Organizatiei Natiunilor Unite cu privire la situatia din Irak pot fi consultate pe link-ul
http://www.securitycouncilreport.org/un-documents/iraq/
• Security Council Resolution S/RES/2199(2015)
• Security Council Resolution S/RES/2191(2014)
• Security Council Resolution S/RES/2178(2014)
• Security Council Resolution S/RES/2170(2014)
• Security Council Resolution S/RES/2165(2014)
• Security Council Resolution S/RES/2139(2014)
• Security Council Resolution S/RES/2118(2013)
• Security Council Resolution S/RES/2059(2012)
• Security Council Resolution S/RES/2042(2012)