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

Sudan

European Union

EUROPEAN COUNCIL DECISIONS

 

COUNCIL DECISION (CFSP) 2024/383 of 22 January 2024 amending Decision (CFSP) 2023/2135 concerning restrictive measures in view of activities undermining the stability and political transition of Sudan
COUNCIL DECISION (CFSP) 2023/2135 of 9 October 2023 concerning restrictive measures in view of activities undermining the stability and political transition of Sudan 
COUNCIL IMPLEMENTING DECISION (CFSP) 2018/516 of 27 March 2018 implementing Decision 2014/450/CFSP concerning restrictive measures in view of the situation in Sudan
COUNCIL IMPLEMENTING DECISION (CFSP) 2017/1948 of 25 October 2017 implementing Decision 2014/450/CFSP concerning restrictive measures in view of the situation in Sudan
COUNCIL IMPLEMENTING DECISION (CFSP) 2017/413 of 7 March 2017 implementing Decision 2014/450/CFSP concerning restrictive measures in view of the situation in Sudan

EUROPEAN UNION REGULATIONS

 

COUNCIL REGULATION (EU) 2023/2147 of 9 October 2023 concerning restrictive measures in view of activities undermining the stability and political transition of Sudan 
COUNCIL IMPLEMENTING REGULATION (EU) 2018/512 of 27 March 2018 implementing Article 15(3) of Regulation (EU) No 747/2014 concerning restrictive measures in view of the situation in Sudan
COUNCIL IMPLEMENTING REGULATION (EU) 2017/1942 of 25 October 2017 implementing Article 15(3) of Regulation (EU) No 747/2014 concerning restrictive measures in view of the situation in Sudan
COUNCIL IMPLEMENTING REGULATION (EU) 2017/401 of 7 March 2017 implementing Article 15(3) of Regulation (EU) No 747/2014 concerning restrictive measures in view of the situation in Sudan