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

Republic of Guinea

Uniunea Europeana

 

EUROPEAN COUNCIL DECISIONS

 

COUNCIL DECISION (CFSP) 2023/2227 of 23 October 2023 amending Decision 2010/638/CFSP concerning restrictive measures in view of the situation in Guinea
COUNCIL DECISION (CFSP) 2022/2052 of 24 October 2022 amending Decision 2010/638/CFSP concerning restrictive measures against the Republic of Guinea
COUNCIL DECISION (CFSP) 2022/1335 of 28 July 2022 amending Decision 2012/285/CFSP concerning restrictive measures directed against certain persons, entities and bodies threatening the peace, security or stability of the Republic of Guinea-Bissau
COUNCIL DECISION (CFSP) 2018/1611 of 25 October 2018 amending Decision 2010/638/CFSP concerning restrictive measures against the Republic of Guinea
COUNCIL DECISION (CFSP) 2016/1839 of 17 October 2016 amending Decision 2010/638/CFSP concerning restrictive measures against the Republic of Guinea
COUNCIL DECISION 2010/638/CFSP of 25 October 2010 concerning restrictive measures against the Republic of Guinea

 

EUROPEAN UNION REGULATIONS

 

COUNCIL REGULATION (EU) 2022/2042 of 24 October 2022 amending Regulation (EU) No 1284/2009 imposing certain specific restrictive measures in respect of the Republic of Guinea
COUNCIL IMPLEMENTING REGULATION (EU) 2022/1330 of 28 July 2022 implementing Article 11(1) of Regulation (EU) No 377/2012 concerning restrictive measures directed against certain persons, entities and bodies threatening the peace, security or stability of the Republic of Guinea-Bissau
REGULATIONS COUNCIL REGULATION (EU) 2022/1329 of 28 July 2022 amending Regulation (EU) No 377/2012 concerning restrictive measures directed against certain persons, entities and bodies threatening the peace, security or stability of the Republic of Guinea-Bissau
COUNCIL IMPLEMENTING REGULATION (EU) 2018/1604 of 25 October 2018 implementing Regulation (EU) No 1284/2009 imposing certain specific restrictive measures in respect of the Republic of Guinea