Further to the publication of the International Standard on Auditing for Audits of Financial Statements of Less Complex Entities, known as ISA for LCEs, a standalone standard designed to the specific needs of an audit of less complex entities, the International Auditing and Assurance Standards Board (IAASB) issued a Fact Sheet, Frequently Asked Questions and […]
On 12 December 2023, the Sanctions Monitoring Board published a Declaration in the Government Gazette in terms of article 7(5)(b) of the National Interest (Enabling Powers) Act. Therein the Sanctions Monitoring Board declares two vessels to be deemed as frozen since they have been deemed to belong, directly or indirectly, to an entity listed under Council Regulation 269/2014 […]
Council Implementing Regulation (EU) 2023/2789 of 11 December 2023 implementing Regulation (EU) No 401/2013 concerning restrictive measures in view of the situation in Myanmar/Burma In view of the continuing grave situation in Myanmar/Burma, four persons and two entities should be added to the list of natural and legal persons, entities and bodies subject in Annex […]
Council Implementing Regulation (EU) 2023/2793 of 11 December 2023 implementing Regulation (EU) 2023/1529 concerning restrictive measures in view of Iran’s military support of Russia’s war of aggression against Ukraine In view of support to Russia’s war of aggression provided by the Iranian authorities six persons and five entities have been included in the list of […]
Security Council 2653 Sanctions Committee Adds 4 Entries to Its Sanctions List On 8 December 2023, the Security Council Committee established pursuant to resolution 2653 (2022) approved the addition of four entries specified in the link to its Sanctions List of individuals and entities subject to the measures imposed by the Security Council and adopted under Chapter VII of […]
Council Decision (CFSP) 2023/2768 of 8 December 2023 amending Decision 2010/788/CFSP concerning restrictive measures in view of the situation in the Democratic Republic of the Congo On the basis of a review of the restrictive measures laid down in Article 3(2) of Decision 2010/788/CFSP, and considering the relevant circumstances and in view of the gravity of the situation in […]
On 14 November 2023, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups, undertakings and entities enacted the amendments to list entries and narrative summaries specified with underline and strikethrough, in connection with individuals and entities subject to the assets freeze, travel […]
Council Implementing Regulation (EU) 2023/2576 of 13 November 2023 implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People’s Republic of Korea On 13 November 2023, the Council of the European Union reviewed the lists of designated persons and entities set out in Annexes XV, XVI, XVII and XVIII to Regulation (EU) 2017/1509 and it decided that the […]
Council Implementing Regulation (EU) 2023/2573 of 13 November 2023 implementing Regulation (EU) 2022/2309 concerning restrictive measures in view of the situation in Haiti On 13 November 2023, the Council of the European Union decided to amend Regulation (EU) 2022/2309 following the United Nations Security Council (UNSC) Committee’s, established pursuant to UNSC Resolution 2653 (2022) decision of 20 October […]
Council Implementing Regulation (EU) 2023/2501 of 9 November 2023 implementing Regulation (EU) 2016/44 concerning restrictive measures in view of the situation in Libya Council Implementing Regulation (EU) 2023/2504 of 9 November 2023 implementing Regulation (EU) 2016/44 concerning restrictive measures in view of the situation in Libya On 09 November 2023, the Council of the European Union decided that the […]