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 Bissau

European Union

EUROPEAN COUNCIL DECISIONS

 

COUNCIL DECISION (CFSP) 2023/1598 of 28 July 2023 amending Decision 2012/285/CFSP concerning restrictive measures in view of the situation in Guinea-Bissau 

COUNCIL DECISION (CFSP) 2021/1867 of 22 October 2021 amending Decision 2010/638/CFSP concerning restrictive measures against the Republic of Guinea
COUNCIL IMPLEMENTING DECISION (CFSP) 2021/1306 of 5 August 2021 implementing 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) 2021/1305 of 5 August 2021 amending Decision 2010/638/CFSP concerning restrictive measures against the Republic of Guinea
COUNCIL DECISION (CFSP) 2019/1790 of 24 October 2019 amending Decision 2010/638/CFSP concerning restrictive measures against the Republic of Guinea
COUNCIL IMPLEMENTING DECISION (CFSP) 2018/36 of 10 January 2018 implementing 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 IMPLEMENTING DECISION (CFSP) 2017/415 of 7 March 2017 implementing 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

 

EUROPEAN UNION REGULATIONS

 

COUNCIL REGULATION (EU) 2023/1593 of 28 July 2023 amending Regulation (EU) No 377/2012 concerning restrictive measures in view of the situation in Guinea-Bissau

COUNCIL IMPLEMENTING REGULATION (EU) 2021/1302 of 5 August 2021 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
COUNCIL IMPLEMENTING REGULATION (EU) 2021/1301 of 5 August 2021 implementing Regulation (EU) No 1284/2009 imposing certain specific restrictive measures in respect of the Republic of Guinea
COUNCIL IMPLEMENTING REGULATION (EU) 2019/1778 of 24 October 2019 amending Regulation (EU) No 1284/2009 imposing certain specific restrictive measures in respect of the Republic of Guinea
COUNCIL IMPLEMENTING REGULATION (EU) 2018/31 of 10 January 2018 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
COUNCIL IMPLEMENTING REGULATION (EU) 2017/403 of 7 March 2017 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

 

Organizatia Natiunilor Unite

Rezolutia Consiliului de Securitate al Organizatiei Natiunilor Unite 2512 (2020)