Ukraine Regime • Council Decision (CFSP) 2022/2369 of 3 December 2022 amending Decision 2014/512/CFSP concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine On 31 July 2014, the Council adopted Decision 2014/512/CFSP (1). The Union remains unwavering in its support for Ukraine’s sovereignty and territorial integrity. Decision 2014/512/CFSP has therefore been […]
Haiti Regime • Council Regulation (EU) 2022/2309 of 25 November 2022 concerning restrictive measures in view of the situation in Haiti On 21 October 2022, the United Nations Security Council adopted Resolution 2653 (2022) which establishes a framework for targeted restrictive measures in view of the situation in Haiti. In accordance with this Resolution, on […]
Democratic Republic of the Congo Regime • Council Decision (CFSP) 2022/2241 of 14 November 2022 amending Decision 2010/788/CFSP concerning restrictive measures in view of the situation in the Democratic Republic of the Congo On 20 December 2010, the Council adopted Decision 2010/788/CFSP (1) concerning restrictive measures in view of the situation in the Democratic Republic […]
Venezuela Regime • Council Implementing Regulation (EU) 2022/2194 of 10 November 2022 implementing Regulation (EU) 2017/2063 concerning restrictive measures in view of the situation in Venezuela The Council has reviewed the restrictive measures in place in accordance with Article 17(4) of Regulation (EU) 2017/2063. Based on that review, the restrictive measures against all persons in […]
Mali Regime • Council Implementing Resolution (EU) 2022/2179 of 8 November 2022 implementing Regulation (EU) 2017/1770 concerning restrictive measures in view of the situation in Mali On 28 September 2017, the Council adopted Regulation (EU) 2017/1770. On 5 October 2022, the United Nations Security Council (‘UNSC’) Committee established pursuant to UNSC Resolution 2374 (2017) updated […]
Myanmar/Burma Regime • Council Implementing Regulation (EU) 2022/2177 of 8 November 2022 implementing Regulation (EU) No 401/2013 concerning restrictive measures in view of the situation in Myanmar/Burma On 2 May 2013, the Council adopted Regulation (EU) No 401/2013. In view of the continuing grave situation in Myanmar/Burma, 19 persons and one entity should be added […]
The Financial Intelligence Analysis Unit would like to inform subject persons that the FATF has published a draft text updating the Guidance to Recommendation 24 on the transparency and beneficial ownership of legal persons. A White Paper for public consultation to consider the potential amendments to Recommendation 24 took place between June and August […]
Tunisia Regime • Council Implementing Regulation (EU) 2022/2073 of 27 October 2022 implementing Regulation (EU) No 101/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia On 4 February 2011, the Council adopted Regulation (EU) No 101/2011. On the basis of a review by the Council, the […]
Burundi Regime Council implementing Regulation (EU) 2022/2043 of 24 October 2022 implementing Regulation (EU) 2015/1755 concerning restrictive measures in view of the situation in Burundi On 25 October 2022, on the basis of a review by the Council, three persons should be removed from the list of natural and legal persons, entities and bodies subject […]
FATF Public Statements – 21 October 2022 The FIAU would like to bring to your attention the latest FATF ‘High-Risk Jurisdictions subject to a Call for Action’ (previously known as ‘Public Statement’) and ‘Jurisdictions under Increased Monitoring’ (previously known as ‘Improving global AML/CFT compliance: on-going process’) documents issued by the FATF on 21 October 2022. […]