Ukraine Regime Council Regulation (EU) 2022/345 of 1 March 2022 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine On 01 March 2022, the Council of the European Union adopted Decision (CFSP) 2022/346, amending Decision 2014/512/CFSP and imposing further restrictive measures with regard to the provision of specialised […]
The Financial Intelligence Analysis Unit (FIAU) would like to bring to your attention the latest Delegated Act of the European Union’s (EU) Commission on High Risk Third Countries, which was adopted by virtue of Delegated Regulation (EU) 2022/229 of 7 January 2022 and published in the EU’s Official Journal of 22 February 2022. A copy […]
The current situation in Ukraine has once more brought to the fore the importance of ensuring that all subject persons adhere to their obligations arising from the National Interest (Enabling Powers) Act and from the Prevention of Money Laundering and Funding of Terrorism Regulations, as complemented and expanded upon by the Implementing Procedures. To this […]
Somalia Regime Council Implementing Regulation (EU) 2022/340 of 28 February 2022 implementing Article 12 of Regulation (EU) No 356/2010 imposing certain specific restrictive measures directed against certain natural or legal persons, entities or bodies, in view of the situation in Somalia and Council Implementing Decision (CFSP) 2022/341 of 28 February 2022 implementing Decision 2010/231/CFSP concerning restrictive measures against Somalia On 28 February […]
The European Union Consolidated Financial Sanctions List updated on 01 March 2022 at 11:00 to include the latest designations made under the restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. For further details please kindly consult the following link.
Ukraine Regime Council Implementing Regulation (EU) 2022/336 of 28 February 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine In view of the gravity of the situation, the Council considers that 26 persons and one entity should be added to the list […]
Ukraine Regime 1. Council Decision (CFSP) 2022/327 of 25 February 2022 amending Decision 2014/512/CFSP concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine Read more. In view of the gravity of the situation, and in response to Russia’s actions destabilising the situation in Ukraine, it is appropriate to introduce further restrictive measures […]
Syria Regime Council Implementing Regulation (EU) 2022/299 of 24 February 2022 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria and Council Implementing Decision (CFSP) 2022/306 of 24 February 2022 implementing Decision 2013/255/CFSP concerning restrictive measures against Syria. Further information can be found here and here. On 24 February 2022 the Council […]
Ukraine Regime 1. COUNCIL REGULATION (EU) 2022/259 of 23 February 2022 amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. On 23 February 2022, the Council of the EU decided to amend Council Regulation (EU) No 269/2014 and insert Article 6b […]
Myanmar/Burma Regime The Council on 21 February 2022 decided to adopt a fourth round of sanctions in view of the continuing grave situation and of intensifying human rights violations in Myanmar/Burma, following the military coup in the country on 1 February 2021, and has decided to add twenty-two persons and four entities in this regard. […]