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

Bolivarian Republic of Venezuela

European Union

Information-Warning Messages

EUROPEAN COUNCIL DECISIONS

 

COUNCIL DECISION (CFSP) 2023/2498 of 10 November 2023 amending Decision (CFSP) 2017/2074 concerning restrictive measures in view of the situation in Venezuela

COUNCIL DECISION (CFSP) 2021/1965 of 11 November 2021 amending Decision (CFSP) 2017/2074 concerning restrictive measures in view of the situation in Venezuela
COUNCIL DECISION (CFSP) 2021/276 of 22 February 2021 amending Decision (CFSP) 2017/2074 concerning restrictive measures in view of the situation in Venezuela
COUNCIL DECISION (CFSP) 2019/1893 of 11 November 2019 amending Decision (CFSP) 2017/2074 concerning restrictive measures in view of the situation in Venezuela
COUNCIL DECISION (CFSP) 2019/1596 of 26 September 2019 amending Decision (CFSP) 2017/2074 concerning restrictive measures in view of the situation in Venezuela
COUNCIL DECISION (CFSP) 2019/1171 of 8 July 2019 amending Decision (CFSP) 2017/2074 concerning restrictive measures in view of the situation in Venezuela
COUNCIL DECISION (CFSP) 2018/1656 of 6 November 2018 amending Decision (CFSP) 2017/2074 concerning restrictive measures in view of the situation in Venezuela
COUNCIL DECISION (CFSP) 2018/901 of 25 June 2018 amending Decision (CFSP) 2017/2074 concerning restrictive measures in view of the situation in Venezuela
COUNCIL DECISION (CFSP) 2018/90 of 22 January 2018 amending Decision (CFSP) 2017/2074 concerning restrictive measures in view of the situation in Venezuela
COUNCIL DECISION (CFSP) 2017/2074 of 13 November 2017 concerning restrictive measures in view of the situation in Venezuela

EUROPEAN UNION REGULATIONS

 

COUNCIL IMPLEMENTING REGULATION (EU) 2023/2500 of 10 November 2023 implementing Regulation (EU) 2017/2063 concerning restrictive measures in view of the situation in Venezuela 

COUNCIL IMPLEMENTING REGULATION (EU) 2021/1959 of 11 November 2021 implementing Regulation (EU) 2017/2063 concerning restrictive measures in view of the situation in Venezuela
COUNCIL IMPLEMENTING REGULATION (EU) 2021/275 of 22 February 2021 implementing Regulation (EU) 2017/2063 concerning restrictive measures in view of the situation in Venezuela
COUNCIL IMPLEMENTING REGULATION (EU) 2019/1889 of 11 November 2019 amending Regulation (EU) 2017/2063 concerning restrictive measures in view of the situation in Venezuela
COUNCIL IMPLEMENTING REGULATION (EU) 2019/1586 of 26 September 2019 implementing Regulation (EU) 2017/2063 concerning restrictive measures in view of the situation in Venezuela
COUNCIL IMPLEMENTING REGULATION (EU) 2019/1169 of 8 July 2019 implementing Regulation (EU) 2017/2063 concerning restrictive measures in view of the situation in Venezuela
COUNCIL IMPLEMENTING REGULATION (EU) 2018/1653 of 6 November 2018 implementing Regulation (EU) 2017/2063 concerning restrictive measures in view of the situation in Venezuela
COUNCIL IMPLEMENTING REGULATION (EU) 2018/899 of 25 June 2018 implementing Regulation (EU) 2017/2063 concerning restrictive measures in view of the situation in Venezuela
COUNCIL IMPLEMENTING REGULATION (EU) 2018/88 of 22 January 2018 implementing COUNCIL IMPLEMENTING REGULATION (EU) 2018/88 of 22 January 2018 implementing Regulation (EU) 2017/2063 concerning restrictive measures in view of the situation in Venezuela
COUNCIL REGULATION (EU) 2017/2063 of 13 November 2017 concerning restrictive measures in view of the situation in Venezuela